Specialty Lenders
CheckSig Clear facilitates an innovative lending approach leveraging crypto assets as collateral, providing a solution for holders of valuable digital assets aiming to avoid liquidation. By harnessing crypto’s inherent liquidity and real-time market valuation, capital is unlocked while preserving exposure to digital wealth.
Asset Safekeeping
Borrowers’ collateral is securely held in escrow accounts, ensuring asset protection. Access to the assets is strictly governed by predefined contractual terms and enforced through established custody procedures.
Collateral Monitoring
Real-time monitoring of collateral value is managed through seamless integration with existing systems, continuously tracking asset fluctuations and providing immediate alerts when predefined thresholds are reached.
Liquidation Agent
Market access capabilities enable rapid asset liquidation with optimal execution, ensuring timely and efficient transactions while safeguarding the interests of both the institution and the borrower.
Escrow Accounts
The full lifecycle is managed, including borrower verification and onboarding, validation of collateral origin through on-chain forensics, continuous monitoring of asset value against predefined margin calls, and automated liquidation processes. Every step is meticulously documented, with operations conducted by an impartial and recognized third-party entity.
Near-Zero Credit Risk
Continuous real-time monitoring combined with round-the-clock liquidation capabilities effectively minimizes credit risk in crypto-collateralized loans. By enforcing appropriate loan-to-value (LTV) thresholds and enabling timely margin calls, outstanding debt is consistently maintained below the value of highly liquid collateral, offering a strong safeguard against potential default scenarios.
Minimized Impact on Processes
The initiation of crypto-backed loans is streamlined through seamless integration with existing systems. Key operational processes are efficiently managed within internal teams, reducing the need for extensive IT involvement.
Matches your existing operating framework
See why Financial Institutions choose CheckSig Clear
Why Lenders 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.”
