Roles
4 institutions · Elucidate research
Checkout France
- Executive
- General Counsel (Checkout.com group)
Checkout Apac PTE. LTD. Singapore
- Executive
- General Counsel (Checkout.com group)
Checkout LTD United Kingdom
- Executive
- Director; General Counsel (Checkout.com group)
Checkout MENA FZ L.L.C United Arab Emirates
- Executive
- General Counsel (Checkout.com group)
Checkout
France · Payments & e-money · researched 29 Sep 2026
Checkout SAS is a French simplified joint stock company (société par actions simplifiée) based in Paris. The Autorité de contrôle prudentiel et de résolution (ACPR) authorises it as an electronic money institution under number 17208.
- BIC
- CHKCFRP2
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- France
- Head office
- Paris, France
- Website
- checkout.com ↗
Checkout Apac PTE. LTD.
Singapore · Payments & e-money · researched 29 Sep 2026
Checkout APAC Pte. Ltd.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · MAS-MPI
- Country
- Singapore
- Head office
- Singapore, Singapore
- Website
- checkout.com ↗
Checkout LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
com payments group. The FCA authorises it as an electronic money institution (reference 900816), and it is a principal member of the Visa, Mastercard, JCB, UnionPay International and Diners Club/Discover card schemes.
- BIC
- CHKOGB2L
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI, FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- checkout.com ↗
- Employees
- 4 31 Dec 2024
Checkout MENA FZ L.L.C
United Arab Emirates · Payments & e-money · researched 29 Sep 2026
com payments group, which is headquartered in London. 02, granted in May 2023.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · CBUAE-RPS
- Country
- United Arab Emirates
- Head office
- Dubai, United Arab Emirates
- Website
- checkout.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Photos—from Wikimedia Commons (credited with their author and licence) or from the institution’s own website, where Wikimedia has none. Elucidate keeps a copy of each. Emilie Mathieu: checkout.com (official website) · original.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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