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
News and InsightsBanks and Fintechs
CheckSig Clear integrates via API into the banking backend, enabling institutions to expand their investment service offerings for clients. The modularly designed technology infrastructure allows for rapid and scalable implementation, covering all key functions: trading, custody, and compliance.
Crypto Brokerage
Brokerage services are seamlessly integrated into existing online banking and trading platforms, allowing users to effortlessly buy, sell, and swap assets within familiar and secure digital environments.
Custody Accounts
Funds are securely held through multi-crypto accounts with native protocol staking and flexible configurations, ensuring safe management designed to be accessible even to less experienced clients.
Financial Advisory
Through targeted training programs in technical, financial, and tax fields, banking staff are able to enhance their advisory services, guiding clients toward crypto solutions that align with their profile.
Rapid Deployment
Crypto services can be launched in just a few weeks thanks to API integration, which simplifies the management of all complexities, including custody, market access, and compliance, without the need to build a dedicated team. The solution is highly scalable and suitable for both pilot projects with a few hundred users and large-scale implementations.
Modular Infrastructure
The infrastructure is designed to be modular and built from blocks selectable at the institution’s discretion. Services can be integrated individually, ensuring perfect alignment with business models and risk management frameworks. This structure provides full control over the crypto offering, facilitating the development of customized and scalable solutions over time, flexibly adapting to the institution’s pace and priorities.
Why Banks choose CheckSig Clear
Andrea Cilio
Head of Business Development
”CheckSig is the leader for crypto solutions in Italy, offering digital asset services for every one of our clients and their needs. More importantly, CheckSig emphasizes security and regulatory compliance, which is of the utmost importance to us as we strive to offer our clients the safest options available for a product line that is rapidly evolving.”
Nicola Benini
Founding Partner
“Custody supported by insurance guarantees and periodic proof of reserves has become an indispensable ‘best practice’ for those investing in these assets. This carefully studied and sought-after partnership highlights the rigor and expertise with which we have always guided our clients towards awareness and transparency, even in this new class of investment, which is now widely regulated and financialized.”
