Bank Index

Checksig S.r.l. Società Benefit

Crypto service provider · MILANO, Italy · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

CHECKSIG S.R.L. SOCIETA' BENEFIT is recorded in the global register as a crypto service provider in MILANO, Italy. The register names Commissione Nazionale per le Societa e la Borsa (CONSOB) as its regulator and shows the licence as licensed. Established 2019. Collected from open registers. We have not checked this company by hand yet.

On its own website: “CheckSig is the leading provider of professional crypto solutions in Italy. Security, transparency, and an expert team always by your side. - EU”

Legal name
CHECKSIG S.R.L. SOCIETA' BENEFIT
Regulated by
Commissione Nazionale per le Societa e la Borsa (CONSOB)
Licence confirmed
yes, on a regulator's own list
Established
2019
LEI
8156006C715AAACC5D19
Website
www.checksig.com/eu/en/

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.