Directory/CHECKOUT LIMITED TRADING AS CHECKOUT.COM

CHECKOUT LIMITED TRADING AS CHECKOUT.COM

Active/Fintech

Country / Region: Hong Kong(HK)
Regulator: Customs and Excise Department
Display Type: Fintech
License Mapping Type: Money Transmitter
Primary License No.: Not published in regulatory list; not fabricated
Location: Hong Kong
Record ID: hkcheckouttradingascheckoutcom
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

No license numbers published for this record; none fabricated.

Market cap / funding · Group level / group-level figure

Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.

$12B

雇员股份回购 / employee share buyback

As of 20250926

公司新闻稿中的内部估值，用于雇员回购，并非新一轮对外融资。

Source

License Types

Money Service Operator

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Supported; Source
Acquiring API Merchant acquiring & payment acceptance API: Supported; Source
Payout API Batch payout API: Supported; Source

Notes

Customs & Excise Department licensed Money Service Operator (remittance and/or money changing). Licence number is not published on the data.gov.hk CSV. As at 28/08/2026. 1 premises row(s) on the official list. | 展示类型覆盖为 Fintech：知名产品公司，官方牌照类型仍见 licenseTypes。原牌照映射类型为 MoneyTransmitter。

Sources

Last updated：20260829T19:52:19+08:00