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  2. Platforms for Payfac

Platforms for Payfac

  • What changes is Mastercard making to its scam monitoring program?
  • How long does it take to verify a sub-entity
  • Invalid scope error when onboarding a sub-entity
  • Why can't I update my sub-entity's default holding currency
  • Why was a default holding currency set for my sub-entity even if I didn't specify one?
  • Why does my sole trader sub-entity have a legal name even if I didn't assign one during onboarding
  • Why haven't my sub-entity's capabilities been enabled?
  • How are funds from payments settled to my sub-entities
  • Visa requirements for foreign-retailer marketplace transactions
  • Can my sub-entities get reports?
  • Supported payment methods and currencies in the EEA
  • Supported payment methods and currencies in the UK
  • Supported payment methods and currencies in the US
  • Supported payout currencies in the EEA
  • Supported payout currencies in the United Kingdom (UK)
  • Supported payout currencies in the US
  • Add a bank account issued in a country different to where your business is registered
  • Why do I need a Checkout.com account?
  • Migrate payments from sandbox to live environment
  • Required verification information for EEA businesses
  • Required verification information for US businesses
  • Required verification information for UK businesses
  • Receive payments with Checkout.com
  • Get started with Checkout.com Dashboard account
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© 2025 Checkout.com

Checkout.com or its affiliates provide services under a license or registration in various jurisdictions. Money transmission services in the U.S. provided by eMoola Inc. (NMLS # 1791692) or Global Transfers LLC (NMLS # 1750101). For details please visit our Regulatory page.

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© 2023 Checkout.com

Checkout.com or its affiliates provide services under a license or registration in various jurisdictions. Money transmission services in the U.S. provided by eMoola Inc. (NMLS # 1791692) or Global Transfers LLC (NMLS # 1750101). For details please visit our Regulatory page.

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