Checkout.com

Checkout.com hasn’t added a description yet.

• Payment institution (PI)

  Banco Central do Brasil (BCB) · Brazil

  Active

  BCB – Instituições em funcionamento · Reference CNPJ 35.379.930 (Checkout do Brasil Instituição de Pagamento Ltda.) · Checked 28 October 2026 · Official register

  View in the register(opens in a new tab)

• E-money institution (EMI)

  Autorité de contrôle prudentiel et de résolution (ACPR) · France

  Active

  REGAFI (ACPR) · Reference CIB 17208 (Checkout SAS) · Checked 28 October 2026 · Official register

  View in the register(opens in a new tab)

• E-money institution (EMI)

  Financial Conduct Authority (FCA) · United Kingdom

  Active

  FCA Financial Services Register · Reference FRN 900816 (Checkout Ltd) · Checked 28 October 2026 · Official register

  View in the register(opens in a new tab)

• MAS major payment institution

  Monetary Authority of Singapore (MAS) · Singapore

  Active

  MAS Financial Institutions Directory · Reference Checkout APAC Pte. Ltd. · Checked 28 October 2026 · Official register

  View in the register(opens in a new tab)

Headquarters

United Kingdom

Markets

Asia-Pacific, Europe, Middle East & Africa, North America

Built for

Crypto / Web3 platform, E-commerce / Merchant, Marketplace

• Acquiring & Payment Processing
• Fraud & Chargeback Management
• AML Screening & Monitoring