Always committed to adapting to the evolving regulatory framework, CheckSig and its practices are appreciated and recognized.
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 already prepared to apply for the authorizations required by the new Markets in Crypto-Assets (MiCA) regulation.
CheckSig Suisse AG operates as a Crypto Asset Service Provider (CASP) under FINMA regulations, as a self-regulated organization with VQF authorization 101141, issued on February 12, 2024.
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.
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).
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.
Regulatory compliance is just one of the benefits offered by CheckSig. See also:
Personalized 24/7 assistance: your account manager is always in touch with you via WhatsApp, email, phone, or in person.
Discover moreIndividuals or legal entities, joint accounts, minors, and delegations: we can meet all your ownership and operational needs.
Discover moreIf 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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