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 that offers secure, compliant, and effortless access to the crypto world while enhancing the client experience
Market Access
- Multi-venue access
- Smart order routing
- Best execution
- Post-trade settlement
- OTC desk
Institutional Custody
- Collaborative custody design
- Multi-level architecture
- Custom vault solutions
- Proof-of-Reserves
- Escrow accounts
Tax and Compliance
- Integrated tax engine
- Withholding management
- Custom tax reporting
- AML and CFT compliance
- Regulatory expertise
Research and Data
- Real-time market data
- Training curricula
- In-depth analysis
- Customized learning paths
- Operational dashboards
Clear Dashboard
Assets monitored, reserves audited, and transactions authorized with ease
Embedded Crypto Services
Crypto trading and custody swiftly integrated into apps via simple API connectors
Ready-to-Use
Operational from day one through pre-built environments and plug-and-play infrastructure
Lightweight and Flexible
Operations fully outsourced for efficiency or managed internally for control, according to needs
All-in-One and Modular
Trading, custody, and tax services on a unified platform for a smooth experience with flexible options
Designed for Banking Operations
Tailored to fit existing processes, technologies, and use cases, ensuring streamlined integration with minimal disruption
Effortless Scaling
New services piloted efficiently with pay-as-you-go, enabling easy expansion of users and services
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.
Seamless Integration of Digital Asset Services
Effortless scaling through flexible one-stop infrastructure
Retail and Private Banks
High-security and compliant vault solutions for digital assets
Neobanks and Fintech
Creation of new revenue streams and expansion of the user base
Brokers and Trading Platforms
Trading and OTC services with a plug-and-play approach
Asset Managers
Fiduciary responsibility upheld with operational efficiency
Banking-as-a-Service Platforms
Modular service extension with broad crypto infrastructure
Lenders
Escrow accounts powering collateralized credit solutions
Clear Dashboard
The all-in-one platform for 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.”
Nicola Benini
Founding Partner
“Custody supported by insurance guarantees and periodic proof of reserves has become an indispensable ‘best practice’ for those investing in these assets. This carefully studied and sought-after partnership highlights the rigor and expertise with which we have always guided our clients towards awareness and transparency, even in this new class of investment, which is now widely regulated and financialized.”
News and Insights
Bitcoin soars past $122,000
DGI: Bitcoin hits new highs, while Italian regulator lags behind
CheckSig: SOC attestations confirmed for the fifth consecutive year
CheckSig Survey: 68% of Italians want crypto services from their bank
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