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
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These safeguarded funds are held at credit institutions (banks) in specially designated accounts belonging to Stichting Custodian Modulr Finance, an entity whose sole purpose is to ensure the safeguarding of funds for Modulr customers.
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"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 Checkout.com Terms
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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.”
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