Checkout.com
N/A
Founded in
2009 (17 Years)
Founded
Last online: No recent activity
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Security Information
FCA
LMP Status:InactiveRegulated By:
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Checkout.com
Company Information
Get to know Checkout.com
Founded in 2012 by Guillaume Pousaz, Checkout.com is a cloud-based payments service provider (PSP) that offers a full-stack technology platform for enterprise-level businesses. The company's mission is to enable businesses and their communities to thrive in the digital economy by simplifying the complexity of online payments. It provides a single, integrated API for businesses to manage payment processing, acquiring, gateway services, and fraud detection, serving a wide range of industries including e-commerce, fintech, and digital goods.
Industry
- Financial PSP GatewayPRIMARY
- Financial Electronic Payment
- Financial Other Service
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Reviews
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Review Analytic
A
Levi Jonathan
Direct
Excellent
Overall Thought
Checkout.com has been a game changer for my online business. Their payment processing platform is not only incredibly reliable and fast, but also remarkably versatile, accommodating a wide range of payment methods from around the world. The real-time insights and analytics they provide have given me invaluable insights into customer behavior and transaction trends. Additionally, their responsive customer support team has always been there to assist whenever I've needed help. With Checkout.com, I've found a payment partner that I can trust and rely on for seamless and secure transactions.
Aug 27, 2023
A
maxwelloladokun
Direct
Great
Overall Thought
Checkout.com is a payment processing company that offers a variety of services, including online payments, point-of-sale payments, and more. They're known for their user-friendly platform and excellent customer support. The company is trusted by a variety of businesses, from small businesses to large enterprises.
Aug 27, 2023
Ango Mustapha
Direct
Excellent
Overall Thought
Checkout.com has completely transformed our payment processing experience. Their platform's seamless integration and robust features have streamlined our transactions, making payments hassle-free. The level of support they offer is truly commendable; their team is always ready to assist and address any concerns promptly. With Checkout.com, we've gained a partner that values efficiency and customer satisfaction. Their innovative solutions have undoubtedly elevated our business operations and enhanced the payment experience for our customers.
Aug 26, 2023
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Reviews
Total 125
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