CHECKOUT PAYMENTS GROUP LTD.

Profile

Company Names

CHECKOUT PAYMENTS GROUP LTD.

Addresses

11-15 SEATON PLACE, ST. HELIER, Y9 JE4 0QH

Phone Numbers

447557300814

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2019

State Incorporated:

JERSEY

Total Amount Raised:

$577,999,848.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2020-12-31 
$199,999,902.00 
$199,999,902.00 
$0.00 
Equity 
2
2020-06-19 
$150,000,000.00 
$150,000,000.00 
$0.00 
Equity 
1
2019-05-01 
$227,999,946.00 
$227,999,946.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-12-31 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-19 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-05-01 
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