Radar / EMI
Checkout
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
According to the Wall Street Journal, the London-based FCA-regulated EMI and payment processor Checkout Ltd d/b/a Checkout.com raised $1 billion in a recent share sale that valued it at $40 billion. New investors including Franklin Templeton and the Qatar Investment Authority participated alongside existing ones, such as Insight Partners and Tiger Global Management. Checkout is one of the big crypto-to-FIAT…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Checkout?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.