Institution record
Checkout
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Central Bank of the UAE | 08.01.02.008.2023.02 | Regulated | Checkout | — | |
In our coverage Financial Markets Authority | FSP1000838 | Regulated | Checkout | 2021-6-16 | |
In our coverage Financial Conduct Authority | 900816 | Regulated | CheckOut | 2018-2-20 | |
In our coverage Monetary Authority of Singapore | PS20200469 | Regulated | Checkout | — | |
In our coverage Australian Transaction Reports and Analysis Centre | 616757969 | Regulated | Checkout | — | |
In our coverage U.S. Securities and Exchange Commission | 1791692 | Regulated | Checkout | 2017-11-29 |
Peer source record comparison
Compare imported fields for Checkout and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Checkout (this record) | Central Bank of the UAEFMAFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 | |
VFSCASICFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.6 | 0 | |
OAMJFSCVARA+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
NYSDFSFinancial Crimes Enforcement Network (FinCEN)MAS+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
Checkout: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Checkout's regulatory licence status and supervisory authorisation?
The imported dataset contains 6 licence entries associated with Checkout (legal entity reference: Checkout); 6 are labelled "regulated" and 6 are labelled regulated or registered: Central Bank of the UAE — licence 08.01.02.008.2023.02, status: regulated; FMA (Financial Markets Authority) — licence FSP1000838, status: regulated; Financial Conduct Authority — licence 900816, status: regulated; MAS (Monetary Authority of Singapore) — licence PS20200469, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 616757969, status: regulated; SEC (U.S. Securities and Exchange Commission) — licence 1791692, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Central Bank of the UAE, FMA, Financial Conduct Authority public register.
Which of Checkout's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 6 of Checkout's 6 licence records fall directly within this jurisdictional mandate: Central Bank of the UAE (licence 08.01.02.008.2023.02, regulated, entity: Checkout); FMA (licence FSP1000838, regulated, entity: Checkout); Financial Conduct Authority (licence 900816, regulated, entity: CheckOut); MAS (licence PS20200469, regulated, entity: Checkout); AUSTRAC (licence 616757969, regulated, entity: Checkout); SEC (licence 1791692, regulated, entity: Checkout). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Checkout's institutional risk classification, enforcement exposure, and score profile?
Checkout carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Checkout's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Checkout, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Central Bank of the UAE.