Licence number
841033970
Authorised since
12 Jul 2019
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active against the Autorité de Contrôle Prudentiel et de Résolution. CHECKOUT holds a current French e-money institution licence and operates under reference 841033970. The authorisation covers five core activities: cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.
CHECKOUT's licence reaches 29 EEA host states through passporting. The register records active operations in Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
The entity's authorisation continues as at the last cross-check of the ACPR register. Licence granted 12 July 2019.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, CHECKOUT can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.
Poland7
Malta7
Slovenia7
Cyprus7
Slovakia7
Germany7
Portugal7
Liechtenstein7
Spain7
Romania7
Finland7
Lithuania7
Iceland7
Hungary7
Estonia7
Ireland7
Norway7
Latvia7
Italy7
Luxembourg7
Denmark7
Czech Republic7
Bulgaria7
Croatia7
Sweden7
Greece7
Netherlands7
Belgium7
Austria7
Authorised activities (PSD2 / EMD2)
Payment-services activities CHECKOUT is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is CHECKOUT a licensed e-money institution?
- Yes. CHECKOUT holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 841033970. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates CHECKOUT?
- CHECKOUT is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is CHECKOUT's licence or FRN number?
- CHECKOUT's licence reference number is 841033970. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is CHECKOUT authorised in other EEA countries?
- Yes. CHECKOUT is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in France
Registered office
- Street
- 44 rue de Châteaudun
- City
- PARIS, 75009
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