CHECKOUT

From Buckingham Intelligence · Register data as at 30 October 2026

CHECKOUT is authorised as an e-money institution by the ACPR (Banque de France), reference 841033970, and has been since 12 July 2019. It can serve customers in France and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorACPR (Banque de France)
Regulator reference841033970
First authorised12 July 2019
Head officeParis, France
Countries it can serveFrance plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Issuing e-money

Where it can operate

29 countries notified in addition to France.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at CHECKOUT, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About CHECKOUT's licence.

Is CHECKOUT regulated?

Yes. CHECKOUT is authorised as an e-money institution by the ACPR (Banque de France), reference 841033970, since 12 July 2019, according to the EBA register as at 30 October 2026.

Which countries can CHECKOUT serve?

France, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is CHECKOUT allowed to do?

The register lists: cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.