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
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.
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
CheckSig: +179% in assets under custody as of 2024H1
Banks, even central banks, are investing in Bitcoin
The Genesis Book