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

Customer Funds Safeguarded in Separate Accounts

Unique · 0 of 343 platforms
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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

How other platforms handle this

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Postman

We use industry standard technical and organizational measures to secure the information we store.

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We maintain administrative, technical, and physical safeguards to protect your personal information. When we collect or transmit sensitive information such as a credit or debit card number, we use Payment Card Industry (PCI) standards to protect that information.

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▸ View Original Clause Language DOCUMENT RECORD
"
Checkout.com ensures that your money is safe by complying with the safeguarding requirements under the payments and e-money regulations. We do this by holding our customers' money separately from Checkout.com's own funds.

Excerpt from Checkout.com's Terms

Provision details

Document information
Document
Checkout.com Terms
Entity
Checkout.com
Tracking information
First captured by ConductAtlas
May 5, 2026
Text quoted from version
CA-V-007200, captured Sept. 29, 2026
Record ID
CA-P-053748
Document ID
CA-D-000662
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007200)
c04a72251b19df0c87876a5c37183f41a9062cd0176cfed6d2503ccafe75030a
Analysis generated
May 7, 2026 20:58 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-007200, captured Sept. 29, 2026 (checked Oct. 5, 2026)
Citation Record
Entity: Checkout.com
Document: Checkout.com Terms
Record ID: CA-P-053748
Version: CA-V-007200
Captured: 2026-09-29 01:14:48 UTC
SHA-256: c04a72251b19df0c…
URL: https://conductatlas.com/platform/checkoutcom/checkoutcom-terms/provision/CA-P-053748/customer-funds-safeguarded-in-separate-accounts/
Accessed: Oct. 22, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Categories

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Frequently Asked Questions

What does Checkout.com's Customer Funds Safeguarded in Separate Accounts clause do?

The clause states: “Checkout.com ensures that your money is safe by complying with the safeguarding requirements under the payments and e-money regulations. We do this by holding our customers' money separately from Checkout.com's own funds.”

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.