Checkout SAS
Registration number
841 033 970
Legal address
20 bis rue La Fayette, 75009 Paris
Country of origin
France
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
00442073233888
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 17.11.2020
execution of credit transfers, including standing orders
Acquiring of payment instruments
Date: 17.11.2020
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Date: 18.10.2023
Issuing electronic money
Date: 16.07.2019
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).