CKO Legal Entity Information

Modified on Wed, 7 Aug, 2024 at 2:46 PM

Country	Entity Name and Registered Address	Directors and Officers	Registration No.	Tax IDs	Incorporation Date
Australia	Checkout.com Australia Pty Ltd	Chris Dahl	616 757 969	40 616 757 969	11-Jan-17

	'Collins Square Tower Five'	Nicholas Burne (external)
	Level 22
	727 Collins Street
	Docklands Victoria 3008
	Australia
Australia	Southern Payment Systems Pty. Ltd.	Chris Dahl	ACN: 154 451 582	46 154 451 582	24-Nov-11

	c/o InterTrust Australia Pty Ltd

	Suite 2 Level 25

	100 Miller Street

	North Sydney

	NSW 2060

	Australia
Austria	Checkout Payments Austria GmbH	Mike Smyth	FN 542804	09381 4556	31-May-22

	Hegelgasse 13	Larry Skor
	1010 Wien
	Austria
Belgium	Checkout Belgium SRL	Guillaume Pousaz	775692271	775692271	13-Oct-21

	Avenue Louise 209 A			VAT: N/A

	B-1050

	Brussels

	Belgium
Brazil	Checkout Do Brasil LTDA.	Brendan Anson	35235688982	CNPJ:	01-Nov-19

	1739 Av Brig Faria Lima			35.379.930/0001-82

	Box 71, Jardim Paulistamo

	Sao Paulo

	01.452-001

	Brazil
British Virgin Islands	Checkout Technology Ltd	Guillaume Pousaz	1722900		09-Jul-12

	Trident Chambers

	PO Box 146

	Road Town

	Tortola

	British Virgin Islands


Canada	Checkout Payment Systems Canada Inc.	Emilie Mathieu	1175096115	755150679 RC0001	18-Dec-19

	2301 Melrose Avenue	Larry Skor		VAT: 755150679 RT00001
	Montreal
	Quebec
	H4A2R7
	Canada
Cayman Islands	Tamara	Guillaume Pousaz	360436		20-Feb-20

	Maples Corporate Services Limited	Abdulmajeed Alsukhan (external)
	PO Box 309
	Ugland House	Turki Tariq Binzaraha (external)
	Grand Cayman
	KY1-1104	Abdulaziz Binzaraah (external)
	Cayman Islands







China	Checkout (Shanghai) Co. Ltd	Guillaume Pousaz	91310000MA1FPLMD29	91310000MA1FPLMD29	20-Apr-21

	上海支优商务咨询管理有限责任公司

	上海市黄浦区淮海中路627号05-127室
	Room 05-127, 627 Huaihai Middle Road
	Huangpu District
	Shanghai
	China
Estonia	Checkout Technology Ltd Eesti Filiaal	Branch Manager:	16215814		27-Apr-21

	Harju maakond	Maris Kõllamets
	Tallinn
	Kesklinna linnaosa	Legal Representatives:
	Jalgpalli tn 1
	11312	See Checkout Technology Ltd. Board
	Estonia
Estonia	Icefire OU	Maris Kõllamets	10885324		01-Aug-02

	Harju Maakond
	Tallin
	Kesklinna Linnaosa
	Jalgpalli tn 1
	11312
	Estonia
France	Checkout SAS	Guillaume Pousaz, Président	841 033 970	841033970	12-Jul-18

	20 bis rue La Fayette	Patrick Starkman, Directeur général		VAT: FR02841033970

	75009 Paris	Imane Rahmoun Begbeg, Directeur général délégué
France	ProcessOut SAS	Gregoire Delpit, Président	814 654 315	814 654 315	12-Nov-15

	20 bis rue La Fayette	Jérémy Lejoux, Directeur général		VAT: FR39814654315

	75009 Paris	Larry Skor, Directeur général

		Louis-Paul Dareau, Directeur général


France	NJF Vision (d/b/a ubble)	Larry Skor, Président	838 307 775	838 307 775	20-Mar-18

	20 bis rue La Fayette	Duncan Cameron, Directeur général		VAT: FR69838307775

	75009 Paris
Germany	Checkout GmbH	Mike Smyth	HRB 190260 B	37/251/50364	17-Aug-17

	Rotherstr. 19	Larry Skor		VAT: DE314569829

	10245 Berlin

	Germany
Germany	Tamara Germany GmbH	Turki Bin Zarah (external)	219076 B		18-Jun-20

	DD-07-118-037
	Atrium Tower
	Eichhornstrasse 3
	10785
	Berlin
	Germany
Greece	Checkout Greece Single Member Private Limited Company	Larry Skor	335670	VAT: 801637483	07-Sep-21

	280 Kifissias Avenue	Joe Bruns

	15232 Athens

	Greece
Hong Kong	Checkout Limited (HK)	Brian Sze	2636578	23/68774788	09-Jan-18

	14/F Five Pacific Place	Emilie Mathieu		VAT: N/A

	28 Hennessy Road	Rajeev Radhakrishnan

	Wan Chai, Hong Kong
Ireland	Checkout Payment Ireland Limited	Laura Morgan Walsh	698930	3906820TH	25-Jun-21

	Waterways House	Wolfgang Bardorf		VAT: N/A
	Grand Canal Quay
	Dublin 2
	Dublin
	D02 PD39
	Ireland
Isle of Man	Checkout Group Ltd	Guillaume Pousaz	005181V	C141620-16	24-Mar-10

	Second Floor, Atlantic House, Circular Road, Douglas, IM1 1AG, Isle of Man	Douglastown Ltd (external)		VAT: N/A
Israel	Checkout Technology (Israel) Ltd	Larry Skor	516580396	VAT: 51680396	14-Mar-22

	c/o TMF Management and Accounting Services (Israel) Ltd.
	7 Rivat St.	Meron Colbeci
	Tel Aviv-Yafo
	Israel 677840
Italy	Checkout SAS Italian Branch (sede secondaria italiana)	Patrick Starkman	12373510960	12373510960	20-Apr-22

	Copernico Centrale			VAT: IT2373510960
	Via Copernico, 38
	20125 Milano (MI)
	Italy
Japan	Checkout Kabushiki Kaisha	Guillaume Pousaz	0100-01-212532	3.01E+12	23-Sep-20

	c/o STK Legal Services			VAT: T3010001212532

	4-9 Yonbancho

	Chiyodaku

	Tokyo

	Japan
Jersey	Checkout Payments Group Limited	Guillaume Pousaz	128888	7859418509	15-Apr-19

	IFC 6, The Esplanade	Deven Parekh (external)		VAT: N/A

	St. Helier	Thomas Stafford (external)

	Jersey JE2 3BZ
Jersey	Checkout Employee Trust Limited (Jersey)	Guillaume Pousaz	128906	101 883 0148	17-Apr-19

	IFC 6, The Esplanade			VAT: N/A

	St. Helier

	Jersey JE2 3BZ
Jersey	Checkout Payments Services Jersey Limited	Scott Cairney (external)	141247	200-577-1624	28-Feb-22

	9 Bond Street	Emma Caroline Roberts (external)		VAT: N/A

	St. Helier	Laura Sophie Kyle (external)

	JE2 3NP, Jersey
Jersey	Checkout Payments Jersey Limited	Scott Cairney (external)	141248	200-577-1550	28-Feb-22

	9 Bond Street	Emma Caroline Roberts (external)		VAT: N/A

	St. Helier	Laura Sophie Kyle (external)

	JE2 3NP, Jersey
Malaysia	Checkout Payments SDN. BHD.	Guillaume Pousaz	202101001262 (1401560-M)	C02655986506	11-Jan-21

	L2-02, Hab One Medini	Navinthiran A/L Vijaya Kumar (external)		VAT: C 2655986506
	No. 2, Persiaran Medini Utara 3, Bandar Medini Iskandar, 79000
	Iskandar Puteri, Johor, Malaysia
Mauritius	Checkout Support Services Limited	Guillaume Pousaz	C10093145	27000328	09-Feb-10

	14-16th Floor, Nex Sky Building, Hotel Avenue, Cybercity, Ebene, 72201, 1704-01	Jaysen Vencatasawmy		VAT: 27000328
Mauritius	Checkout Technology Services Ltd	Guillaume Pousaz	C114782	VAT: 27203481	22-Feb-13

	Level 14 - 16	Jaysen Vencatasawmy

	NEX Sky

	Hotel Avenue

	Cybercity

	Ebene

	Republic of Mauritius
Mauritius	Checkout Payment (Mauritius) Ltd	Guillaume Pousaz	C093614	27975493	01-Mar-10

	Level 13			VAT: N/A

	NEX Tower

	Rue du Saviour

	Cybercity

	Ebene

	Republic of Mauritius
Mauritius	Checkout Technology Ltd (Branch)	Jaysen Vencatasawmy	C180320		17-Jun-21

	Level 14 - 16

	NEX Sky

	Hotel Avenue

	Cybercity

	Ebene

	Republic of Mauritius
Mexico	Checkout Payments S.A. de C.V.	Guillaume Pousaz	2.02005E+17	CPA200904UFA	04-Sep-20

	Blvd. Manuel Avila Camacho No. 76 PB			VAT: CPA200904UFA
	Col. Lomas de Chapultepec
	Alcaldia: Miguel Hidalgo
	C.P. 11000
	Cuidad de Mexico
Netherlands	Checkout Group B.V.	Guillaume Pousaz	74268341	859831577	13-Mar-19

	Schiphol Boulevard 359	Jan Hendrik Siemssen (external)		VAT: 859831577B01
	WTC Schiphol Airport
	1118BJ
	Schiphol
	The Netherlands
Netherlands	Checkout Technology Ltd (Branch)	See Checkout Technology Ltd.	84467525	863222316	08-Nov-21

	Schiphol Boulevard 359			VAT: N/A
	WTC Schiphol Airport
	1118BJ
	Schiphol
	The Netherlands
New Zealand	Checkout Limited	Chris Dahl	7866645	131 653 123	14-Jan-20

	Level 18	Lawrence Skor		VAT: N/A

	188 Quay Street	Emilie Mathieu

	HSBC Tower

	Auckland

	1010

	New Zealand
Pakistan	Checkout (Private) Limited	Guillaume Pousaz	161395	8867256	02-Nov-20

	Office 219, Central Hotel Annexe, Abdullah Haroon Road Karachi, Pakistan			VAT: 8867256-6
Philippines	Checkout Payments, Inc.	Guillaume Pousaz	2020100003066-01	7.72243E+11	20-Nov-20

	3/F Midway Court	Racquel D. Tenorio (external)		VAT: 7.72243E+11
	241 EDSA
	Brgy. Wack-Wack	Christine G. Yu (external)
	Greenhills Estate
	Mandaluyong City
	1554
	Philippines
Portugal	Checkout Ltd - Sucursal em Portugal (Branch)	See Checkout Ltd.	29806474441	980647444	06-May-19

	Avenida António Augusto de Aguiar			VAT: PT980647444

	Nº 19, 4º andar

	Sala B

	1050-012 Lisboa

	Portugal
Portugal	Checkout Technology Ltd - Sucursal em Portugal (Branch)	Legal Representative:	980781590	NIPC: 980781590	28-Feb-23

	Avenida António Augusto de Aguiar	Pedro Jose (external)		VAT: PT980781590

	19º - 4º Dº

	Sala B	Signatories:

	1050-012 Lisboa	See Checkout Technology Ltd.

	Portugal
Saudi Arabia	Checkout KSA for Communication and Information Technology Co.	Sebastien Reis	101574690 (License Number)	3105134242	22-Apr-19

	6289 Al Olaya	Guillaume Pousaz		VAT: 3105 13424200003 22
	2762 Al Muruj District
	12281 Riyadh	Remo Abbondandolo
	Kingdom of Saudi Arabia

Singapore	Checkout APAC Pte. Ltd	Rashmi Agrawal	201007066Z	201007066Z	04-Apr-10

	9 Raffles Place	Vladimira Artopé		VAT: N/A

	#26-01	Rajeev Radhakrishnan

	Republic Plaza	Wolfgang Bardorf

	Singapore (048619)	Peck Jen Jen, Secretary (external)
Spain	Checkout Ltd - Sucursal en España	See Checkout Ltd.	W0059299H	W0059299H	20-Jan-21

	Calle Ortega			VAT: N/A

	y Gasset

	22 - 24 Tercera Planta

	28006

	Madrid

	Spain
Spain	Checkout Technology Ltd - Sucursal en España	Javier Moreno Molinero (external)	W0262175C	CIF M-0261948-D	08-Feb-23

	Calle Prim 19

	Bajo Derecha

	28004, Madrid

	Spain
United Arab Emirates	Checkout MENA FZ-LLC	Remo Abbondandolo	92041	1.00358E+14	18-Feb-13

	Floor 16	Sebastien Reis
	Al Shatha Tower
	Dubai Media City	Emilie Mathieu
	Dubai
	United Arab Emirates
United Arab Emirates	Checkout Holdings MENA Limited	Remo Abbondandolo	5329		26-Dec-21

	Unit 17	Larry Skor
	Level 3
	Gate Village Building 10
	DIFC
	Dubai
	PO Box 502051
	United Arab Emirates
United Kingdom	Checkout Technology Ltd	Shaun Puckrin	12785792	GB 362 1671 09	02-Aug-20

	Wenlock Works	Chris Burgess

	Shepherdess Walk	Joao Marinho

	London

	N1 7BQ

	United Kingdom
United Kingdom	Checkout Ltd	Ed Simmons	8037323	GB 362 1671 09	19-Apr-12

(Head Office)	Wenlock Works	Emilie Mathieu

	Shepherdess Walk	Adrian Asher

	London

	N1 7BQ

	United Kingdom
USA	Checkout LLC	Mike Smyth	6358103	36-4865815	05-Apr-17

	Office Address:

	40 Tenth Avenue, 4th Floor

	New York, NY 10014

	Registered Agent (use for notices):

	251 Little Falls Drive, Wilmington, DE 19808
USA	Checkout US, Inc (formerly known as 'Emoola Inc')	Directors:	6637366	82-3553833	29-Nov-17

	Office Address:	Mike Smyth

	40 Tenth Avenue, 4th Floor	Steve Fisher

	New York, NY 10014	Officers:

	Registered Agent (use for notices):	Mike Smyth, Chief Executive Officer

	850 New Burton Road, Suite 201	Steve Fisher, Chief Financial Officer and Interim Chief Compliance Officer
	Dover, DE 19904
		Adrian Asher, Chief Information Security Officer
USA	Global Transfers LLC	Directors:	5315439		02-Apr-18

	Office Address:	Joe Bruns

	40 Tenth Avenue, 4th Floor

	New York, NY 10014

	Registered Agent (use for notices):

	11 Broadway Suite
	New York, NY 10004
USA	ProcessOut Inc	Joe Bruns	6029168	81-2723260	3rd May 2016

	Office Address:

	40 Tenth Avenue, 4th Floor

	New York, NY 10014

	Registered Agent (use for notices):

	1209 Orange Street,
	Wilmington, DE 19801