Institution record
CheckOut
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 1791692 | Regulated | Checkout | 2017-11-29 | 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 ↗ |
AUSTRAC Australian Transaction Reports and Analysis Centre | 616757969 | Regulated | Checkout | — | Register ↗ |
FMA Financial Markets Authority | FSP1000838 | Regulated | Checkout | 2021-6-16 | Register ↗ |
FCA Financial Conduct Authority | 900816 | Regulated | CheckOut | 2018-2-20 | — |
CheckOut: common questions
Which of CheckOut's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of CheckOut's 6 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 1791692, regulated.
Is CheckOut regulated?
Our imported dataset lists 6 licence records for CheckOut, of which 6 carry a "regulated" status in the source: SEC (licence 1791692, status: regulated); MAS (licence PS20200469, status: regulated); CBUAE (licence 08.01.02.008.2023.02, status: regulated); AUSTRAC (licence 616757969, status: regulated); FMA (licence FSP1000838, status: regulated); FCA (licence 900816, 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.