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Company Overview
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Executive Summary
Checkout is a global online FinTech company, providing payment
processing and merchant acquiring services forinternet-based
debit/credit card transactions as well as real-time banking
transfers. The Company also provides
advanced payment technology, data encryption & risk
management solutions to online merchants
Checkouts UK entity (Checkout Ltd) is a full fledged European
acquirer through its principal membership of VISAEurope &
MasterCard
Checkouts UK entity (Checkout Ltd) is authorised as a Payment
Institution license by the UK Financial ConductAuthority (FCA) with
full passporting rights across the SEPA region (license #
584615)
Checkout processing solutions are not limited to Europe, as it
caters to the Indian & APAC markets through its
acquiring partnership with Global Payments (NYSE: GPN) and the
CEMEA market via its Mauritius partnership(processing agreements
with the 3 largest financial institutions, market cap wise)
In addition to VISA/MC, Checkout is finalizing its global
acquiring license with Discover Financial Services and canalso
offer direct connections to JCB, CUP & American Express
In order to strengthen the Companys position as prominent global
leader in the online payment marketplace, themanagement has
implemented an ambitious development program for local payments
methods, which isexpected to yield 75+ new alternative means of
payment on the Checkout.com platform by the end of 2013
Checkouts dedicated account managers and specialist customer
support team are available to all merchants on a24/7/365 basis,
across multiple locations, to ensure complete customer
satisfaction
The Companys proprietary payment gateway provides an intuitive
and transparent user interface, cutting-edgerisk management
modules, unique dispute management systems and multiple integration
methods
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Contents
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Company Overview
Merchant and Payment Gateway Services
Contact Details
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COMPANY OVERVIEW
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Focus on fast-growing economies supported by over 50 employees
and senior
management teams across APAC, CEMEA & EuropeExisting office
location
Future office location
London (Headquarters)
Senior management, business and
product development, group
support functions
Staff : ~10
Mauritius (Operations, Technology)
Merchant support, ops finance,
fraud support, technology
development
Staff : >35
Singapore (Sales + Local acquiring)
Sales development and merchantrelationship management, local
merchant support
Staff : ~10
Dubai (Sales + Local acquiring)
Q4 2013
Brazil (Sales + Local acquiring) Q1 2014
USA (Sales + Local acquiring)
Q2 2014
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COMPANY OVERVIEW
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Current portfolio is primarily focused on Asian merchants,
offers important
opportunities in Middle East and Africa
Solid Experience with APAC Merchants International Transaction
Acquiring Expertise
Share of processed volume by merchant origin Share of processed
transactions by card origin
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COMPANY OVERVIEW
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A well-balanced customer portfolio across major lines of
business, with over
50% comprising online retailers
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COMPANY OVERVIEW
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A network of solid partnerships supports daily operations,
compliance & risk
management
Media & marketing agency
Authentication & security
service provider
Technology provider
(On-going application for Gold
partner status)
PCI compliance auditor
Compliance advisor &
auditor
Server hosting provider
Financial auditor
Merchant risk & compliance
monitoring services
Merchant risk & compliance
monitoring services
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Group and Company Overview
Merchant and Payment Gateway Services
Contact Details
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MERCHANT & PAYMENT GATEWAY SERVICES
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Relationships with more than leading local payments solutions in
Europe, Asia
and South America
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MERCHANT & PAYMENT GATEWAY SERVICES
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Todays global acquiring solution fully adapted to international
merchant
needs, needs to be further adapted to industry specific needs
tomorrow
Tailored unique or multiple MID customer solutions
Advanced recurring billing solutions (including
cascading, BIN routing, step-down billing & more)
Credit card tokenization solutions
Multiple integration methods, customised payment
pages, iFrame & full API solutions
Optional CVV2 and 3D-Secure (Verified-by-Visa &
MasterCard Secure Code)
Sophisticated risk platform with over 40 customisable
settings
Global acquiring solution tailored to industry specific
needs
Retail
Gaming
Travel
Hospitality
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MERCHANT & PAYMENT GATEWAY SERVICES
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A merchant-focused service model, with a dedicated account
manager &
team of specialists
Merchants benefit from a dedicated account manager
Account managers are supported by specialist teams,
also accessible to customers:
Customer Finance Support Team, for merchant
accounting & settlement questions
Customer Risk Support Team, for risk & fraud
issues, e.g. optimisation of risk settings for
customer accounts
Customer IT Support Team, for IT/Gateway
questions
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MERCHANT & PAYMENT GATEWAY SERVICES
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Payment gateway services supported by cutting-edge proprietary
technology
Real-time validation,
authorisation & management
of data streams
Level 1 PCI DSS V2 compliant
gateway which undergoes
annual audits by Sysnet Global
solutions, a qualified security
assessor
Integrated with major shopping
carts (incl. OS Commerce,
Magento, CRE, Big Commerce,
Pdshop, etc.)
Major Gateway Features
Online reporting & intuitive customer UI
Advanced chargeback processing &
dispute management systems
Risk & fraud management modules
(rules- & velocity-based transaction
screening, blacklist, address checks etc.)
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MERCHANT & PAYMENT GATEWAY SERVICES
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IT support is fully customised to meet individual merchant
needs
Phone & online customer support
Gateway & third party integration support
(multiple integration methods)
Easy integration with all shopping cart solutions
Experienced IT developers Customer query management system
Hosted payment page / iFrame customisation
support
PCI solutions advisory services
Gateway update and migration support
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Group and Company Overview
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Contact Details
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CONTACT DETAILS
Private and confidential
Checkout contact details
APAC
Singapore
8 Eu Tong Sen Street
#24-84 The Central
Singapore 059818
T. +65 622 11664
F. +65 622 11663
CEMEA
Mauritius
St James Court 501
St Denis Street
Port Louis Mauritius
T. +230 467 1430
F. +230 467 8260
Europe
London (Headquarters)
32 Wigmore Street
London W1U 2RP
United Kingdom
T. +44 203 137 7180
F. +44 203 357 3219
[email protected] / www.checkout.com
mailto:[email protected]://www.checkout.com/http://www.checkout.com/mailto:[email protected]
