Authorizations

Hero

CheckSig not only upholds the most stringent security measures but also prioritizes comprehensive regulatory compliance in the EU market. By closely collaborating with regulators and aligning with all existing regulations, CheckSig ensures the highest level of compliance, allowing it to effectively serve Financial Institutions while meeting the most exacting standards

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 is a member of the Verein zur Qualitätssicherung von Finanzdienstleistungen, a Self-Regulated Organization officially recognised by the Swiss Financial Market Supervisory Authority (FINMA). As part of VQF, CheckSig undergoes regular independent audits on its AML policies and procedures.

Authorizations

Registered Virtual Asset Service Provider

UIF monitoring

Authorized in Switzerland

Designed for Financial Institutions

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