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 and Compliance
- Integrated KYC, AML, CTF and KYT
- LIFO/FIFO and capital gain/loss reporting
- Tax withholding agent
Research and Data
- Market data feeds
- Portfolio analysis and transaction monitoring
- Curated industry content
Seamlessly Integrated into your UX
Easily integrate crypto trading and custody into your apps with simple API connectors.
Ready-to-Use
Get started from day one with pre-built environments and plug&play solutions.
Lightweight and Flexible
Outsource all operations to us for streamlined efficiency, or manage them yourself if you prefer more control—whatever suits your needs best.
All-in-One and Modular
Deliver trading, custody, staking, and tax services through a single platform for a seamless, end-to-end experience—or choose only the services you need.
Designed for Your Bank’s Unique Needs
Tailor the platform to fit your bank’s processes, technologies, and specific use cases, ensuring smooth integration and minimal disruption.
Scalable as You Grow
Pilot new services efficiently with pay-as-you-go options, scaling the number of users and perimeter of services effortlessly.
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.
Brokers and Trading Platforms
Easily launch crypto trading and OTC services, with plug&play market access
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.
Clear Dashboard
The all-in-one platform for your business, operations, risk and audit professionals
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”
News and Insights
Open Letter to the Ministry of Economy and Finance and the Italian Government
42% Capital Gains Tax on Crypto starting next year
We are all Satoshi
The role of banks in the crypto market. An interview with Michele Mandelli