Security

Trust is not asked for. It is built.

We protect your crypto-assets with verifiable cryptographic security standards and the best practices of traditional finance.

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Total protection

Insurance coverage

We benefit from structured coverage provided by Howden: a leading global insurance broker among major European groups, with a Standard & Poor’s AA rating.

Insurance coverage

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.

Regulatory compliance
Protected operations

Protected operations

Every transaction you make benefits from dedicated insurance coverage*.

CheckSig has insurance coverage provided by Great Lakes Insurance SE (Munich Re Group), policy no. F06670112024.

Proof‑of‑Reserves

Since 2020 we have pioneered a monthly public Proof-of-Reserves, a transparency standard through which we guarantee that the crypto-assets in custody are always available, secure, and under our full control.

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Proof‑of‑Reserves

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.

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SOC Attestations

Transparent custody

A protocol designed to be verifiable and documentable. Procedures, operational flows, and security controls clearly defined.

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Transparent custody

Authorizations

Italy

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.

One account, with everything that matters.

Open your account in just a few minutes: the process is simple, fast, and fully online.

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Operational safeguards

KYC, AML & CTF

We perform adequate customer verification (Know Your Customer) during onboarding and on an ongoing basis. Anti-money laundering (AML) and counter-terrorism financing (CTF) functions are entrusted to independent professionals.

UIF Monitoring

As a Società Benefit, we comply with the obligations of Legislative Decree 231/2007. We are integrated into the Infostat-UIF electronic system (Bank of Italy) for submitting aggregate reports (SARA), suspicious transaction reports (SOS) and objective communications (OGG).

Legal & Compliance

Our Legal and Compliance function reports directly to the CEO. The team oversees non-compliance risks by defining rigorous procedures, conducting periodic audits, and promptly implementing any corrective measures.