Full Segregation
CheckSig Clear ensures absolute client asset ownership through full separation from company funds, eliminating any risk of commingling. As a neutral execution agent—not a trading venue, it upholds transparency and fairness, with buy and sell orders executed impartially and always aligned with client interests.
Asset Isolation by Design
Client assets are fully segregated from company funds, ensuring maximum protection from operational exposure and external threats. Unlike traditional financial institutions, where client deposits appear as liabilities on the balance sheet, this custody model preserves exclusive client ownership at all times. Designed with security as a core principle, assets remain completely isolated from business activity, shielded from company obligations, and unaffected by internal or market-driven risks.
Legal Safeguards
Asset segregation is not merely a best practice but a legally enforced safeguard embedded in the operational and legal structure. Assets held in custody are formally recognized as distinct from company holdings, ensuring full protection from third-party claims, including potential creditor actions. This legal separation reinforces asset security, making them unreachable in scenarios of financial distress or litigation, and guarantees continuous accessibility and long-term preservation.
Verified Reserves
Transparency is a foundational element of effective asset protection. Independent Proof-of-Reserves ensures that every asset held in custody is verifiable, fully accounted for, and securely maintained. Holdings can be confirmed at any time, with assurance that assets are never reused or rehypothecated. This auditable framework eliminates the risks linked to fractional reserves and provides a clear, tamper-proof view of custody status, ensuring integrity, accountability, and trust.
Regulatory Alignment
Regulated under stringent oversight, the custody framework aligns with the highest standards of financial compliance and asset protection. Designed to meet institutional expectations, it extends the same level of transparency and safeguards to all clients. Independent audits, strong internal controls, and full legal conformity ensure that assets remain secure, segregated, and consistently compliant with applicable regulations, fostering enduring confidence in the custody relationship.
