Security
Trust is not asked for. It is built.
We protect your crypto-assets with banking protocols and verifiable institutional standards.
Total protection
Insurance coverage
CheckSig is the only Italian crypto operator to benefit from structured insurance coverage, obtained through Howden, a leading global insurance broker among major European groups, with a Standard & Poor’s AA rating.
Regulatory compliance
Constantly committed to adapting to an ever-evolving regulatory framework, CheckSig operates according to the most recognized and appreciated practices in the market.
Protected operations
Every transaction you make benefits from dedicated insurance coverage. The policy provides a maximum of 5 million euros per single event.
CheckSig also has insurance coverage for risks related to custody services, provided by Great Lakes Insurance SE (Munich Re Group), policy no. F06670112024.
Proof of Reserves
Since 2020 we have been global pioneers in monthly public Proof-of-Reserves, a transparency standard that ensures every custodied fund is always intact, secure, and fully under our control.
SOC Attestations
CheckSig is the only Italian crypto company with SOC1/SOC2 Type II attestations, provided by Deloitte: proof of our commitment to the highest standards of operational security.
Transparent custody
CheckSig promotes transparent, publicly verifiable custody, with evidence of the full availability of funds. Procedures, operational flows, and security controls are clearly defined, with the involvement of independent parties.
Authorizations
Italy
CheckSig S.r.l. Società Benefit is authorized by Consob as a Crypto-Asset Service Provider (“CASP”) pursuant to Regulation (EU) 2023/1114 (“MiCAR”) and is included, for informational purposes, in the public register of CASPs maintained by the European Securities and Markets Authority (ESMA).
CheckSig is authorized to provide the following services: custody and administration of crypto-assets on behalf of clients; exchange of crypto-assets for other crypto-assets; exchange of crypto-assets for funds; execution of orders for crypto-assets on behalf of clients; and transfer of crypto-assets on behalf of clients.
Switzerland
CheckSig Suisse AG operates as a member of Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF, Association for Quality Assurance in Financial Services), a Self-Regulatory Organisation (SRO) officially recognized by the Swiss Financial Market Supervisory Authority (FINMA).
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