CheckSig: SOC attestations confirmed for the fifth consecutive year

CheckSig confirms itself as the only Italian crypto company with SOC attestations, issued by an independent auditor, as proof of its commitment to the highest standards of reliability and security.

Milan, June 24, 2025 - CheckSig, a European leader in crypto services for private and institutional investors, confirms for the fifth consecutive year the SOC1/SOC2 Type II attestations provided by Deloitte Enterprise Risk Services, as proof of its ongoing commitment to maintaining the highest standards of operational security for its customers. The independent auditor certifies the adequacy and effectiveness of internal controls, data security, business continuity, process integrity, information confidentiality and privacy protection.

All companies should implement security controls to protect their processes and services; even more so in a context in which trust and transparency are often lacking, such as the crypto one. The most virtuous companies also undergo independent checks through external audits. Among these, only companies that comply with the highest international standards are able to obtain System and Organization Controls (SOC) attestations, i.e. the independent and objective verification of an external auditor that certifies the effectiveness of system and organizational controls.

SOC attestations represent an objective and independent verification

SOC attestations are conducted by third-party auditors, offering customers and partners concrete proof of the reliability, security and transparency of the company:

• SOC 1 evaluates the adequacy and effectiveness of internal controls relating to financial reporting;
• SOC 2 analyses the controls relating to data security, operational continuity, process integrity, information confidentiality and privacy protection.

CheckSig obtained Type I attestations in 2021 for the first time, relating to a specific point in time, and starting from 2022, it obtained Type II attestations, which attest to the continuous compliance of controls over time. The recent renewal of the attestations was conducted by Deloitte Enterprise Risk Services, one of the main international bodies specialized in the assessment of IT and organizational risks, through a review based on rigorous and globally recognized criteria.

CheckSig is currently the only Italian crypto company to have obtained SOC attestations. A primacy that is combined with other distinctive elements: the only Italian crypto company to boast insurance coverage (provided by one of the main European groups with an AA rating from Standard & Poor’s), the only international crypto operator to act as a tax substitute, the only custodian to provide public proof-of-reserves. Adherence to the highest quality standards represents an essential guarantee for the protection and safeguarding of digital assets.

Download the press release