Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Licence confirmed defunct as at the last register cross-check. Checkout SAS held FCA authorisation as a Small EMI under reference 901059. The entity's scope extended to issuance of electronic money and safeguarding of customer funds - the core activities recorded in its authorisation.
No EEA passporting activity is recorded against this licence. The register lists zero host states for cross-border service provision.
Data note: the date of licence grant is not recorded in the register. Operational status is listed as defunct. The FCA Financial Services Register confirms the reference number 901059 and the small EMI classification as at the last cross-check, though the entity is no longer active.
Authorised activities (PSD2 / EMD2)
Payment-services activities Checkout SAS is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Checkout SAS a licensed e-money institution?
- Checkout SAS's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901059). Always confirm current status on the FCA Financial Services Register.
- Who regulates Checkout SAS?
- Checkout SAS 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 SAS's licence or FRN number?
- Checkout SAS's licence reference number is 901059. 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.
Other licensed institutions in United Kingdom
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