CheckSig

Founded in 2019 as a spin-off of the Digital Gold Institute, CheckSig S.r.l. Società Benefit is a Milan-based Italian fintech company providing regulated crypto-asset services to private clients, institutional investors, corporations and financial intermediaries. CheckSig is authorized by CONSOB as a Crypto-Asset Service Provider (CASP) under Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCAR), and is included in the ESMA public CASP register. CheckSig was the first crypto operator authorized in Italy under the MiCAR regulatory framework. The company’s mission is to make access to Bitcoin and digital assets simple, secure, transparent and compliant, with a strong focus on client asset protection, operational resilience and regulatory standards. CheckSig’s core services include crypto-asset custody, buying and selling of digital assets, execution of orders, transfer services, staking, treasury solutions, crypto-backed escrow services and white-label crypto services for financial institutions through CheckSig Clear. CheckSig is recognized for its security-first operating model. The company provides institutional-grade custody based on multi-signature controls, robust governance procedures, strong access management, segregation of duties, operational monitoring and documented security processes. CheckSig is the only Italian crypto company with SOC 1 Type II and SOC 2 Type II attestations issued by Deloitte. The company also provides public Proof-of-Reserves, reinforcing its commitment to transparency, auditability and client trust. By combining regulatory authorization, independent assurance, transparent custody and professional client support, CheckSig positions itself as a trusted partner for individuals and institutions seeking secure and compliant exposure to crypto-assets.