Authorizations
CheckSig Clear combines robust security protocols with unwavering commitment to full regulatory compliance in the EU market. Through close collaboration with regulators and strict adherence to all applicable regulations, CheckSig Clear guarantees a superior level of compliance, enabling effective service to financial institutions while meeting the most rigorous 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.
