Service Models

White Label

This solution enables intermediaries to leverage a powerful platform while delivering services to their clients through their own branded front-end. It is ideal for organizations with a large, varied user base, allowing them to seamlessly integrate advanced digital asset management services while maintaining full control over client interactions and the user experience. The intermediary is responsible for managing customer engagement, branding, and the front-end interface, while the platform ensures secure, scalable, and efficient back-end operations. This model provides flexibility, allowing the intermediary to offer a fully customized solution that meets the unique needs of their clients while benefiting from robust technological support and infrastructure.

Ideal for: High transaction volume

Business Introduction

This solution is ideal for intermediaries with a limited client base who want to offer a straightforward service without complex technological integrations or regulatory obligations. The intermediary simply introduces clients to CheckSig, which handles account opening and platform access. This minimizes the intermediary’s operational burden while allowing them to focus on core activities.

With client authorization, CheckSig can also share the client’s position, enabling the intermediary to integrate crypto assets into their reporting and maintain a full view of the client’s wealth allocation.

Ideal for: Low transaction volume or Piloting / Light Approach

Crypto Desk

This solution is designed for organizations managing high-net-worth and institutional clients who prefer an assisted order execution model (e.g., phone or email orders) with a high level of personalized support. In this model, the client directly contacts the intermediary’s banker to request transactions, such as buying or selling assets. The banker then processes and executes these orders using a proprietary CheckSig front end. The intermediary retains full responsibility for the client relationship, ensuring transactions align with the client’s instructions. This system enables efficient transaction management and reporting, providing a secure, streamlined service while allowing the intermediary to maintain complete control over the client’s portfolio.

Ideal for: Low transaction volume or Piloting / Light Approach

Embedded Crypto

This solution is designed for organizations with clients interested in crypto but who prefer not to manage the service themselves. CheckSig integrates directly into the intermediary’s front-end, offering a seamless user experience. Although the interface remains that of the intermediary, clients are clearly engaging with CheckSig’s platform when accessing crypto services. Through this integration, clients can open an account with CheckSig and become its clients, all within the intermediary’s website or app, without ever needing to leave the familiar environment. This model enables the intermediary to offer crypto services effortlessly, while CheckSig handles all the operational, regulatory, and compliance aspects.

Ideal for: High transaction volume