CASP · MiCA · IT
CheckSig is authorised under MiCA
CheckSig is on the public ESMA CASP register. The legal entity is CHECKSIG S.R.L. SOCIETÀ BENEFIT and the LEI is 8156006C715AAACC5D19. Home member state: Italy (IT). Competent authority: Commissione Nazionale per le Societa e la Borsa (CONSOB).
- Legal name
- CHECKSIG S.R.L. SOCIETÀ BENEFIT
- LEI
- 8156006C715AAACC5D19
- Competent authority
- Commissione Nazionale per le Societa e la Borsa (CONSOB)
- Authorisation date
- 06/05/2026
- Address
- Piazza Del Liberty, 8, MILANO, 20121
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Execution of orders for crypto-assets on behalf of clients
- Transfer services for crypto-assets on behalf of clients
Provider website
All 10 CASPs whose home state is Italy
Other providers whose home state is Italy
- Banca Sella · 549300I7OIUB41P86L19
- CoinFlip · 81560042B094A85D8F89
- Conio · 8945000EH59XYZHK0B92
- Cryptosmart · 815600C7E86B02BBE483
- Hercle · 984500AEBA8A0HQ44988
- Hodli · 9845006D4F5D2E5F8554
- RIV-Digital · 815600DCB0E8882D2314
- YouHodler · 894500I5LYET12OFII30
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.