Register / Crypto-Asset Service ProvidersCASPs / CHECKSIG S.R.L. SOCIETÀ BENEFIT

Authorised · since 6 May 2026

CHECKSIG S.R.L. SOCIETÀ BENEFIT

ItalyLEI 8156006C715AAACC5D19

Authorised · since 6 May 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCHECKSIG S.R.L. SOCIETÀ BENEFIT
Trading nameCheckSig
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised6 May 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePiazza Del Liberty, 8, MILANO, 20121, Italy
WebsiteWWW.CHECKSIG.COM

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
IT · HOME
Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.