Unlocking the Potential of
Digital Assets for
Financial Institutions
Plug&Play Crypto Infrastructure.
Turnkey solutions for the Financial Institutions ecosystem
A Crypto-as-a-Service platform, with everything you need to delight your clients with easy, secure and compliant access to the crypto world.
Market Access
- Single entry point to multiple market venues
- Best execution on all digital assets
- Fully managed post-trade settlement
- OTC desk
Institutional Custody
- Collaborative multi-signature architecture
- Hot, warm, cold and frozen wallets
- Tailor-made vault solution
- Proof of reserves
Tax & Compliance
- Integrated KYC, AML, CFT and KYT
- LIFO/FIFO and capital gain/loss reporting
- Curated news and content
- Tax withholding agent
Data & Insights
- Market data feeds
- Portfolio analysis and transaction monitoring
- Curated industry content
Seamless Integration
Plug&Play
- Easily connect to your front end via simple APIs. Go-to-market time measured in weeks, with no need for specialized internal competencies.
Fully managed
- You get crypto as a service, our team runs the processes and takes care of all the complexity behind the scenes.
Scalable
- Manage all users with flexible contractual arrangements.
Future proof
- Offer your clients all the most sought-after crypto assets, leveraging a single market entry point.
Your UX
API
Market Access
Institutional Custody
Compliance
Recognitions and Awards
A best in class service provider, leading responsible innovation
Patented
CheckSig’s Custody Protocol is covered by two international patents. Both have been pledged to the Crypto Open Patent Alliance, and are freely available to anyone.
Awarded
CheckSig has been awarded as the best 2023 Digital Asset Solution by the Swiss Wealth Briefing Awards Committee, sponsored by Societe Generale
Chosen by Regulators
CheckSig’s approach to Proof of Reserves has been selected by Bank of Italy’s Fintech Hub as a key solution to increase transparency and accountability in custodial services.
Easily embed Digital Asset services
Scale your business easily with one-stop-shop flexible infrastructure
Retail and Private Banks
Assist your clients with high security and compliant vaults for their digital assets.
Neobanks and Fintech
Open new revenue streams and expand your user base.
Payment Service Providers
Integrate crypto into payment experiences with customers and merchants.
Asset Managers
Fulfill fiduciary responsibility while preserving operational effectiveness.
Banking as a Service Platforms
Expand your breadth of services to crypto.
Lenders
Provide easy collateralized credit through escrow services.
Matches your existing operating framework
Ask about our flexible engagement models
The institutional standard of excellence
Zero compromises on what matters the most.
Andrea Cilio
Head of Business Development
”CheckSig is the leader for crypto solutions in Italy,
offering digital asset services for every one of our clients and their needs.
More importantly, CheckSig emphasizes security and regulatory compliance,
which is of the utmost importance to us as we strive to offer our clients
the safest options available for a product line that is rapidly evolving”
Learn more
CheckSig Talks
MultiSig vs MPC tradeoffs for Bitcoin custody
CheckSig CEO Ferdinando Ametrano discusses advantages of MultiSig Bitcoin custody at the Institutional Bitcoin Custody Challenges panel of 2022 Bitcoin Conference
Bank of Italy selects CheckSig Custody
Bank of Italy awards CheckSig’s Custody along Call For Proposal 2022 projects. This collaboration aims to establish Proof of Reserves as a standard for Financial Institutions involved in the crypto business.
CheckSig Collaborative Custody: an Intro
CheckSig rejects security-by-obscurity, adopting a public custody protocol: two cold storage levels, three multi-sig authorization stages, time-locked withdrawals, and independent companies involved.