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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Business Hours: Mon. - Fri. (11.00-19.00)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Financial
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Checkout.com

N/A

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
Others
5/10
Reviews
63/90
125 reviews

Provided by TrustFinance

OVERALL SCORE
Others
5/10
Reviews
63/90
125 reviews

Provided by TrustFinance

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Regulated

TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

Security Information :

Company hasn't provided information.

Security Information

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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

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Get to know Checkout.com

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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.

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Industry

  • Financial PSP GatewayPRIMARY
  • Financial Electronic Payment
  • Financial Other Service

Contact

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Reviews

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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
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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
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Ango Mustapha

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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