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
Back-End Integration
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 received the 2023 Award for Best Digital Asset Solution from the Swiss Wealth Briefing Awards Committee, a recognition 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
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 backed by insurance guarantees and Proof‑of‑Reserves has become an essential best practice for anyone investing in Bitcoin and crypto assets. We chose to partner with CheckSig to offer our clients the highest level of expertise, security, and transparency in this new asset class — now widely regulated and integrated into mainstream finance.”
News and Insights
Euro stablecoins, CheckSig at the Italian Parliament: a lever for European payments' strategic autonomy, not to be weakened at the outset
Crypto-Asset taxation: aligning capital gains tax at 26% is a matter of fairness
Protocol staking on Ether and Solana: two economic models compared
CheckSig renews SOC 1 and SOC 2 Type II attestations for the sixth consecutive year
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