Authorizations

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

UIF Monitoring

CheckSig complies with articles 33, 35, and 47 of decreto legislativo 231/2007; and is part of the Infostat-UIF (Bank of Italy Financial Information Unit) system for AML (Anti-Money Laundering), and suspicious transaction reports.

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.

Designed for Financial Institutions

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