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Company

CheckSig

2 authorisations across 2 regimes.

Authorisations2
Regimes2
RegistersESMA FINMA SRO
PermitsCustodyTransmission
Latest regulator date6 May 2026
Last checked3 Nov 2026
Licensed 2 of 2 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 2 register-sourced
European Union 1 authorisation
MiCA CASP authorisation (services a, c, d, e, j) CustodyTransmission Held by CHECKSIG S.R.L. SOCIETÀ BENEFIT Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Transfer services Licensed ESMA 6 May 2026
Switzerland 1 authorisation
Swiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) Scope unavailable Held by CheckSig Suisse AG Licensed FINMA SRO Checked 28 Sep 2026

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