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

International Data Transfers and SCCs

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Document Record

What it is

The notice states that personal data may be transferred internationally to Checkout group companies or third-party service providers, with EU SCC and UK Addendum mechanisms and transfer impact assessments used for transfers from the UK or EEA to countries without an adequacy decision.

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)

This provision establishes the legal transfer mechanisms Checkout relies on for cross-border data flows from the UK and EEA, and discloses that transfer impact assessments are conducted, which are operationally significant for GDPR and UK GDPR compliance purposes.

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 →

Consumer impact (what this means for users)

Under these terms, personal data may be transferred to countries outside a user's home country without equivalent data protection laws, with EU SCCs, UK Addendum clauses, and transfer impact assessments cited as the protective measures applied to UK and EEA data subject transfers.

Cross-platform context

See how other platforms handle International Data Transfers and SCCs and similar clauses.

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▸ View Original Clause Language DOCUMENT RECORD
"
Checkout is a global business and in the provision of our services personal data may be transferred to Checkout group companies or third-party service providers located in a different country than your home country. We will implement appropriate measures to ensure that your personal data remains protected and secure when it is transferred, and we will only transfer your personal data in accordance with applicable laws and regulations. Where data is transferred from the UK or EEA to a third country that is not deemed by the EU Commission or UK Secretary of State to have adequate protections in place, we rely on the EU Standard Contractual Clauses (SCCs) or contractual clauses approved by the ICO (such as the UK Addendum to the EU SCCs) respectively, to transfer your data to that third country and ensure it remains secure. We also carry out transfer impact assessments before transferring your personal data, to assess the level of risk to you and your rights and protections in that third country.

Excerpt from Checkout.com's Privacy

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1.

Insight

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Applicable agencies

  • State Attorney General
    State AGs in California, New York, Texas, and other states can investigate violations of state consumer protection and privacy laws, including CCPA (California), SHIELD Act (New York), and equivalents.
    Who can file: Residents of states with comprehensive privacy laws — primarily California, Virginia, Colorado, Connecticut, and Utah
    What you need: Evidence of the violation, explanation of how your state rights were affected, and your account or contact information with the company
    What to expect: Outcomes vary by state. May result in investigation, enforcement action, or requirement for the company to change practices. No direct individual compensation in most cases.

    Search "[your state] attorney general consumer complaint" to find your state's direct complaint form

Provision details

Document information
Document
Checkout.com Privacy
Entity
Checkout.com
Document last updated
May 5, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-016112
Document ID
CA-D-00663
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
aabf92a3ffd7ad34135ff9f030ee34d8f733b33feed3b830c2380fe5554a223b
Analysis generated
July 9, 2026 09:37 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Checkout.com
Document: Checkout.com Privacy
Record ID: CA-P-016112
Captured: 2026-07-09 09:37:20 UTC
SHA-256: aabf92a3ffd7ad34…
URL: https://conductatlas.com/platform/checkoutcom/checkoutcom-privacy/provision/CA-P-016112/international-data-transfers-and-sccs/
Accessed: Sept. 20, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

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

This provision establishes the legal transfer mechanisms Checkout relies on for cross-border data flows from the UK and EEA, and discloses that transfer impact assessments are conducted, which are operationally significant for GDPR and UK GDPR compliance purposes.

How does this clause affect you?

Under these terms, personal data may be transferred to countries outside a user's home country without equivalent data protection laws, with EU SCCs, UK Addendum clauses, and transfer impact assessments cited as the protective measures applied to UK and EEA data subject transfers.

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.