CheckSig
- Company typePrivate
- Founded2019
- HeadquartersMilan, Italy
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
CheckSig firmographics
Firmographics- Name
- CheckSig
- Legal name
- CheckSig S.r.l. Società Benefit
- Website
- https://checksig.io
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
CheckSig industry classification
Industry- Product category
- Digital Asset Custody
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232), Securities and Commodity Exchanges (523210), Securities and Commodity Exchanges (52321)
- SIC
- Finance Services (6199), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Transaction Policy Controls & Wallet Security (Allowlisting, Limits, Approvals) (FSADACAI)
- akta.pro secondary industries
- Proof of Reserves, Attestations & On-Chain Audit/Assurance (FSADALAK), Governance, Controls & Policy Automation (GRC for Web3) (FSAPAJAG), Crypto Payment Gateways & Checkout APIs (FSADAIAA), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI)
Keywords
Where CheckSig is headquartered
LocationHeadquarters
- HQ city
- Milan
- HQ country
- Italy
- HQ region
- Europe
Offices1 record
Markets served
CheckSig business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Crypto Trading Commission: Fees charged on crypto asset trades executed on behalf of clients. The platform offers trading across 30+ curated assets including BTC, ETH, SOL, XRP, and more.
- Custody Services: Fees for secure custody and administration of crypto-assets on behalf of clients. The company provides institutional-grade custody infrastructure.
- Staking Rewards: Revenue sharing from staking rewards earned on client assets held in custody.
- Tax Services: Tax compliance services for crypto transactions, including withholding taxes on behalf of clients.
- Account Management: Dedicated account manager services for personalized crypto portfolio management.
- CheckSig Clear Platform: Plug-and-play crypto infrastructure for financial intermediaries and institutional clients.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | One time | MiCAR Launch Promotion - Zero fees on first crypto purchase |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels10 records
CheckSig product offering
Product offeringCore offering
CheckSig provides institutional-grade crypto asset management through an integrated platform covering trading across 30+ assets, custody, staking, automated tax withholding, accumulation plans, and digital estate planning. It also offers CheckSig Clear, a plug-and-play white-label crypto infrastructure for financial intermediaries. The company is the first Italian crypto operator to obtain a MiCAR license from Consob and the first in the world to publish public Proof-of-Reserves since 2020.
Product overview
CheckSig is a unified all-in-one crypto management platform offering institutional-grade services through integrated modules. The core offering consists of Trading (30+ crypto assets with execution on 4 global exchanges), Custody (with proprietary patents and AA-rated insurance), Staking, and Tax compliance (first Italian provider authorized to withhold taxes). Supporting modules include Digital Estate Planning, Account Manager (dedicated advisor), and Crypto Accumulation Plans. For financial intermediaries, CheckSig Clear provides a white-label platform. The company also offers educational resources through Workshops, CryptoPills video lessons, and CryptoWeek podcast. The platform is accessible via web, iOS, and Android applications.
Differentiator
Problem solved
Functional benefit
Brands
- CheckSig Clear: A platform for financial intermediaries to offer crypto services to their clients with institutional compliance and plug-and-play infrastructure.
Products and services
- CheckSig Trading Professional-grade trading platform enabling clients to buy and sell 30+ curated crypto assets including BTC, ETH, SOL, and XRP, with deep liquidity and execution routed across 4 global exchanges.
- CheckSig Custody Institutional-grade custody and administration service for crypto assets, backed by proprietary patents, AA-rated insurance, and over €100M in assets under custody.
- CheckSig Tax Tax compliance service enabling clients to sell crypto and withdraw proceeds directly to their bank, with CheckSig authorized to withhold taxes on the client's behalf as the first Italian provider with this authority.
- Crypto Accumulation Plans Automated investment plans designed to build crypto positions over time using disciplined, volatility-riding strategies.
- CheckSig Staking Staking service enabling clients to earn rewards on their crypto holdings with full transparency and institutional rigor.
- CheckSig Clear Plug-and-play crypto infrastructure platform for banks, financial advisors, family offices, and other intermediaries, providing institutional compliance and white-label capability to offer crypto services without building from scratch.
- Digital Estate Planning Service for safeguarding digital wealth so it can be passed on to future generations, covering inheritance and succession planning for crypto assets.
- Custody for Loans Escrow custody service enabling safekeeping of crypto assets used as collateral in loan arrangements between parties.
- Account Manager Dedicated advisor service providing personalized assistance to clients via phone, WhatsApp, email, or in-person at the Milan office.
Quantifiable outcome
- 96% client recommendation rate
- +3 more outcomes
Companies that use CheckSig
Customer profileNamed customers3 records
Segments3 records
Ideal customer profiles3 records
CheckSig technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
CheckSig partnerships and signals
Strategic signalScale indicators10 records
Recent moves6 records
Expansion highlights5 records
CheckSig competitors and assessment
Company assessmentDirect peers
- Kraken: Global crypto exchange and staking provider with institutional custody services. Competes with CheckSig on trading, custody, and staking, though CheckSig's Italian tax-withholding and MiCAR positioning are more localized differentiators.
- Fireblocks: Institutional custody and settlement infrastructure provider for digital assets, serving banks, exchanges, and asset managers. Comparable technology and customer base for the CheckSig Clear intermediary platform.
- Anchorage Digital: US-regulated institutional digital asset custodian and trading platform offering bank-grade custody and staking. Comparable as a compliance-led institutional custodian targeting similar B2B and institutional intermediaries.
- Bitstamp: Europe-headquartered crypto exchange serving retail and institutional clients with trading and custody. Closely comparable in regulatory geography and customer profile to CheckSig's European institutional and HNW segments.
- Coinbase: Largest US-regulated crypto exchange and institutional custodian offering trading, custody, staking, and prime brokerage across hundreds of assets. Direct competitor for Italian and European institutional and intermediary flows, though CheckSig's MiCAR license and local tax-withholding integration differentiate it domestically.
- Copper: UK-based institutional digital asset custody, prime brokerage, and settlement infrastructure provider. Comparable in serving institutional and intermediary clients with custody and trading services across European markets.
Regional players
- Bitcoin Suisse: Swiss crypto financial services provider offering custody, trading, staking, and lending to private and institutional clients. Comparable product breadth and European focus; overlaps with CheckSig's Swiss expansion strategy.
- Conio: Italian crypto wallet and trading platform serving Italian retail and SMB clients. Most direct domestic competitor in Italy, though CheckSig differentiates with HNW/institutional focus, custody, and tax-withholding capabilities.
- Sygnum Bank: Swiss-regulated digital asset bank offering institutional custody, trading, and tokenization. Comparable as a regulated banking-led crypto custodian serving European HNW and institutional clients; operates in CheckSig's Swiss beachhead market.
Broad incumbents
- Nexo: Global crypto lending, exchange, and custodian serving both retail and institutional clients. Overlaps with CheckSig's trading, custody, and account management offerings across multiple European jurisdictions.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
CheckSig social profiles
Digital presenceCheckSig compliance and trust
Trust signalCompliance3 records
CheckSig financial estimates
Financial estimateRevenue estimate
Valuation estimate
CheckSig leadership team
Management profileNumber of profiles
Profiles3 records
CheckSig funding detail
Funding detailFunding overview
Funding rounds5 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CheckSig M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CheckSig
What does CheckSig do?
CheckSig provides institutional-grade crypto asset management through an integrated platform covering trading across 30+ assets, custody, staking, automated tax withholding, accumulation plans, and digital estate planning. It also offers CheckSig Clear, a plug-and-play white-label crypto infrastructure for financial intermediaries. The company is the first Italian crypto operator to obtain a MiCAR license from Consob and the first in the world to publish public Proof-of-Reserves since 2020.
Is CheckSig a public or private company?
CheckSig is a private company. It is classified as venture growth investor backed and is currently operating.
When was CheckSig founded?
CheckSig was founded in 2019. It employs 11 to 50 people.
Where is CheckSig based?
CheckSig is headquartered in Milan, Italy, in the Europe region.
How does CheckSig make money?
Six revenue lines are on record. Crypto Trading Commission is the primary driver. The others are custody Services, staking Rewards, tax Services, account Management and checkSig Clear Platform.
Who are CheckSig's main competitors?
Direct peers on record are Kraken, Fireblocks, Anchorage Digital, Bitstamp, Coinbase and Copper. Regional players are Bitcoin Suisse, Conio and Sygnum Bank. Nexo is listed as a broad incumbent.
Does CheckSig have an API?
No public API is recorded for CheckSig.
What industry is CheckSig in?
CheckSig's product category is Digital Asset Custody. Its primary akta.pro industry code is FSADACAI, Transaction Policy Controls & Wallet Security (Allowlisting, Limits, Approvals), with a secondary code of FSADALAK, Proof of Reserves, Attestations & On-Chain Audit/Assurance. Its NAICS code is 52232 and its SIC code is 6199.