Is Checkout Ltd a licensed e-money institution?

Yes. Checkout Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900816. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Checkout Ltd?

Checkout Ltd is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Checkout Ltd's licence or FRN number?

Checkout Ltd's licence reference number is 900816. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Checkout Ltd

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900816

Authorised since

20 Feb 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Checkout Ltd holds a current licence from the Financial Conduct Authority as an electronic money institution. The FCA register confirms the entity's authorisation under reference 900816, issued 20 February 2018.

The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities are cross-checked against the FCA's regulatory scope for e-money firms. No EEA passporting is recorded in the register; the entity operates within the United Kingdom jurisdiction only.

Data note: the register lists zero host states under EEA passporting reach. The operational status as at the last cross-check is active. Checkout Ltd's authorisation is confirmed against the FCA Financial Services Register under reference 900816.

Authorised activities (PSD2 / EMD2)

Payment-services activities Checkout Ltd is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Checkout Ltd a licensed e-money institution?: Yes. Checkout Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900816. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Checkout Ltd?: Checkout Ltd is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Checkout Ltd's licence or FRN number?: Checkout Ltd's licence reference number is 900816. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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