Company
CheckSig
2 authorisations across 2 regimes.
Websitechecksig.com
Authorisations2
Regimes2
RegistersESMA FINMA SRO
PermitsCustodyTransmission
Latest regulator date6 May 2026
Last checked6 Nov 2026
Licensed
2
of 2 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
2
register-sourced
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
Swiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF)
Scope unavailable
Held by CheckSig Suisse AG
Licensed
FINMA SRO
Checked 6 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.