Directory/Checkout.com
Checkout US, Inc.
Checkout.com
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Massachusetts Division of Banks; Connecticut Department of Banking; Florida Office of Financial Regulation
- Display Type
- Fintech
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 182
- Location
- New York · NY
- Record ID
- uscheckoutusinc
- Official Website
- https://www.checkout.com
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| OHMT 182Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 1791692 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT1791692 | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| MT1791692 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000399 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
Market cap / funding · Group level / group-level figure
Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.
License Types
- Money Transmitter
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
Notes
Ohio MT license OHMT 182 (list current as of 20260812). NMLS Company ID 1791692 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT1791692 (as of 20260630). Connecticut MT license MT1791692 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000399, status Approved (file dated 20260828). NMLS ID 1791692. Additional published license/registration numbers: MT1791692; MT1791692; FT230000399. | 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
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://www.mass.gov/doc/moneytransmitterlicenseelist/download
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
Last updated：20260829T19:52:19+08:00