Regulatory Compliance

Always committed to adapting to the evolving regulatory framework, CheckSig and its practices are appreciated and recognized.

Regulatory Compliance hero

Authorizations

Italy

CheckSig S.r.l. Società Benefit operates as a Virtual Asset Service Provider (VASP) under the MEF decree of January 13, 2022, as it is registered with the OAM (Organism for the Management of Lists of Financial Agents and Credit Brokers). We are applying for the authorizations required by the new Markets in Crypto-Assets (MiCA) EU regulation.

Switzerland

CheckSig Suisse AG is a member of Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF, Association for Quality Assurance in Financial Services), a Self-Regulatory Organisation (SRO) officially recognised by the Swiss Financial Market Supervisory Authority (FINMA). For this reason, CheckSig is subject to regular independent audits of its AML policies and procedures.

Operational Safeguards

KYC, AML & CTF

CheckSig performs thorough client verification (Know Your Customer, KYC), both at the time of client acquisition and on an ongoing basis. The anti-money laundering (Anti-Money Laundering, AML) and counter-terrorism financing (Counter-Terrorism Financing, CTF) functions report directly to the Board of Directors and are entrusted to professionals with adequate independence and authority.

UIF Monitoring

CheckSig complies with the obligations under Articles 33, 35, and 47 of Legislative Decree 231/2007; it is an adherent entity of the Infostat-UIF telematic system (Financial Intelligence Unit of the Bank of Italy) for the execution of Aggregate Anti-Money Laundering Reports (SARA), Suspicious Transaction Reports (SOS), and Objective Communications (OGG).

Legal & `Compliance`

CheckSig has a dedicated Legal and Compliance function, which reports directly to the CEO. This function assesses the main sources of non-compliance risk and defines adequacy policies and procedures. Finally, it develops and implements a periodic verification plan, preparing any necessary corrective actions.

Many Benefits for You

Regulatory compliance is just one of the benefits offered by CheckSig. See also:

Account Manager

Personalized 24/7 assistance: your account manager is always in touch with you via WhatsApp, email, phone, or in person.

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Ownership and Operations

Individuals or legal entities, joint accounts, minors, and delegations: we can meet all your ownership and operational needs.

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Invite Your Friends

Earn by referring your friends to CheckSig.

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Digital Estate Planning

If necessary, are you sure your loved ones would know how to take control of your crypto? Entrust your wealth to CheckSig: for you today, for them tomorrow.

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