Service Models
Market Access
Institutional Custody
Tax and Compliance
Research and Data
Asset Managers and ETPs
Banks and Fintechs
Specialty Lenders
Asset Segregation
Custody Protocol
Proof-of-Reserves
Insurance Coverage
Authorizations
SOC Attestations
AML
Regulations
About CheckSig Clear
FAQ
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CheckSig Clear combines advanced security protocols with strict compliance to national regulations. Through ongoing and direct engagement with supervisory authorities, the company ensures full and up-to-date compliance, enabling effective support to financial institutions while meeting the most stringent and evolving regulatory requirements.
Registered Virtual Asset Service Provider
CheckSig Clear is a product of CheckSig S.r.l. Società Benefit, an Italian Virtual Asset Service Provider (VASP) duly registered with the Organismo per la gestione degli elenchi degli Agenti in attività finanziaria e dei Mediatori creditizi under the “REGISTRO OPERATORI VALUTE VIRTUALI” category, as mandated by the Italian Ministry of Finance’s decree of January 13, 2022. Visit OAM’s website
Authorized in Switzerland
CheckSig Suisse AG is a member of the Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF), a Swiss Self-Regulatory Organisation (SRO) officially recognised by the Swiss Federal Financial Market Supervisory Authority (FINMA). As part of VQF, CheckSig undergoes regular independent audits on its AML policies and procedures.
