Provision record
Checkout.com · Checkout.com Privacy · View original document ↗

International Data Transfers

Medium severity Medium confidence Explicit document language Common · 290 of 352 platforms
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Document Record

What it is

When Checkout.com sends personal data to countries outside the EU or UK, it uses legal transfer mechanisms such as Standard Contractual Clauses or adequacy decisions to provide a baseline level of data protection.

This analysis describes what Checkout.com's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

International data transfers mean personal financial and identity data may be processed in countries with different privacy laws, and the adequacy of protection depends on the specific mechanisms used and whether they remain legally valid under current rulings.

Interpretive note: The adequacy of specific transfer mechanisms depends on the destination country and supplementary measures in place, which the policy does not enumerate in detail; practical protection levels vary by transfer route.

Recent Activity

This document changed recently

Medium Jun 19, 2026

The updated policy establishes formal complaint procedures for UK and Australia users, requiring Checkout to acknowledge complaints within 30 days and respond without undue delay. For UK users specifically, the policy clarifies that complaints must first be raised with Checkout before escalating to the Information Commissioner's Office. The policy also discloses that transaction information collection now includes country data alongside currency and amount. For Australia users, the policy clarifies that identity verification is a legal requirement and cannot be provided anonymously or pseudonymously. Users in these jurisdictions can submit data protection complaints through Checkout's designated process and escalate to their respective regulatory authorities if dissatisfied with Checkout's response.

View change record →

Clause Stability Stable

0
Changes
3
Months Monitored
May 8, 2026
First Seen
May 22, 2026
Last Seen
This clause type exists across 5149 other provisions on other platforms.

Change history

modified Aug 1, 2026

Expanded to emphasize global operations and explicitly mention Checkout group companies as transfer recipients, while using vaguer language about 'appropriate measures' instead of specifically naming SCCs and adequacy decisions.

View full change record →

Consumer impact (what this means for users)

EU and UK users' personal and financial data may be transferred to countries outside the EU/UK, including the United States, relying on Standard Contractual Clauses whose practical effectiveness depends on the transfer destination and any supplementary measures in place.

How other platforms handle this

Square Medium

to request that your data be transferred to a third party (data portability)

Google Cloud Medium

Your organization may allow you to access and export your data in order to back it up or transfer it to a service outside of Google.

Roblox Medium

Further, you may take legal actions in relation to any potential breach of your rights regarding the processing of your Personal Information, as well as to lodge complaints before the competent data prot...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Where we transfer personal data outside the UK or EEA, we ensure that appropriate safeguards are in place, such as Standard Contractual Clauses approved by the European Commission or UK International Data Transfer Agreements, or we rely on an adequacy decision.

Excerpt from Checkout.com's Privacy

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1.

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Checkout.com Privacy
Entity
Checkout.com
Document last updated
May 5, 2026
Tracking information
First tracked
May 8, 2026
Last verified
May 11, 2026
Record ID
CA-P-006969
Document ID
CA-D-00663
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
a644fb34e781c2f85b7f4158747e8b392097069bd33d31e2fe9cda04abdf18be
Analysis generated
May 8, 2026 15:31 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Checkout.com
Document: Checkout.com Privacy
Record ID: CA-P-006969
Captured: 2026-05-08 15:31:40 UTC
SHA-256: a644fb34e781c2f8…
URL: https://conductatlas.com/platform/checkoutcom/checkoutcom-privacy/provision/CA-P-006969/international-data-transfers/
Accessed: Aug. 12, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

Other risks in this policy

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Frequently Asked Questions

What does Checkout.com's International Data Transfers clause do?

International data transfers mean personal financial and identity data may be processed in countries with different privacy laws, and the adequacy of protection depends on the specific mechanisms used and whether they remain legally valid under current rulings.

How does this clause affect you?

EU and UK users' personal and financial data may be transferred to countries outside the EU/UK, including the United States, relying on Standard Contractual Clauses whose practical effectiveness depends on the transfer destination and any supplementary measures in place.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 290 platforms. See the full comparison.

Is ConductAtlas affiliated with Checkout.com?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Checkout.com.