Institution record
CheckOut
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
AUSTRAC In our coverage Australian Transaction Reports and Analysis Centre | 616757969 | Regulated | Checkout | — | Register ↗ |
MAS Monetary Authority of Singapore | PS20200469 | Regulated | Checkout | — | Register ↗ |
CBUAE Central Bank of the UAE | 08.01.02.008.2023.02 | Regulated | Checkout | — | Register ↗ |
FMA Financial Markets Authority | FSP1000838 | Regulated | Checkout | 2021-6-16 | Register ↗ |
FCA Financial Conduct Authority | 900816 | Regulated | CheckOut | 2018-2-20 | — |
SEC U.S. Securities and Exchange Commission | 1791692 | Regulated | Checkout | 2017-11-29 | Register ↗ |
CheckOut: common questions
Which of CheckOut's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of CheckOut's 6 licence records fall within it: AUSTRAC (Australian Transaction Reports and Analysis Centre), licence 616757969, regulated.
Is CheckOut regulated?
Our imported dataset lists 6 licence records for CheckOut, of which 6 carry a "regulated" status in the source: AUSTRAC (licence 616757969, status: regulated); MAS (licence PS20200469, status: regulated); CBUAE (licence 08.01.02.008.2023.02, status: regulated); FMA (licence FSP1000838, status: regulated); FCA (licence 900816, status: regulated); SEC (licence 1791692, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CheckOut rated?
The source dataset does not provide scores for CheckOut. Its source risk classification is "risk level not supplied".
Which trading platforms does CheckOut offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.