Specialty Lenders
CheckSig Clear simplifies access to a loan model based on the use of crypto assets as collateral. The infrastructure offers a solid solution to meet the needs of clients who wish to leverage their assets while maintaining unchanged exposure. Thanks to the high liquidity of a market active 24/7, the platform guarantees continuous control over the underlying asset and enables instant liquidation management.
Custody
The loan collateralization is held in segregated escrow accounts, designed to ensure maximum protection. The custody of assets adheres to the highest security standards, thanks to a multi-signature and multi-level infrastructure that guarantees rapid execution.
Monitoring
The value of the collateral is monitored in real time, ensuring full compliance with contractual clauses. It is also possible to set automatic liquidation thresholds and personalized alerts, ensuring that collateralization remains constantly under control and aligned with the risk management policies.
Liquidation
The infrastructure natively integrates an optimized trading engine to guarantee best execution, consistently offering direct, rapid, and impartial access to the markets. This efficient model allows for the timely liquidation of assets under the most favorable conditions, minimizing the risk of losses.
Escrow Accounts
The entire process follows the highest market standards: from preliminary technical checks to onboarding, on-chain analysis of the origin of funds, up to continuous monitoring of assets held in offline environments protected from any vulnerabilities. The system enables real-time risk alerts and, when critical thresholds are exceeded, automatically initiates the collateral liquidation procedure.
Risk Mitigation
Thanks to continuous monitoring and a solid, redundant custody infrastructure covered by insurance, credit risk is significantly reduced. The intermediary retains full autonomy in defining the loan-to-value ratio and configuring personalized thresholds for margin calls and automatic liquidations, ensuring precise control and effective protection for all parties involved at all times.
Operational Efficiency
The issuance of crypto-backed loans integrates seamlessly and fully automatically with the intermediary’s existing systems. Thanks to the technological expertise developed in structuring these instruments, institutions can rely on an operator whose processes require no manual interventions or dedicated monitoring teams, thereby reducing operational burdens and ensuring an efficient, uninterrupted workflow.
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 backed by insurance guarantees and Proof‑of‑Reserves has become an essential best practice for anyone investing in Bitcoin and crypto assets. We chose to partner with CheckSig to offer our clients the highest level of expertise, security, and transparency in this new asset class — now widely regulated and integrated into mainstream finance.”
