Authorised CASP

CheckSig

Legal entity: CHECKSIG S.R.L. SOCIETÀ BENEFIT
LEI  8156006C715AAACC5D19 · Italy (IT) · CONSOB
Piazza Del Liberty, 8, MILANO, 20121

Authorisation record

Home member state
Italy (IT)
Competent authority
CONSOB
LEI country
IT
Notification date
06/05/2026
Authorisation end
Last update

Authorised services · 5

a.providing custody and administration of crypto-assets on behalf of clients
c.exchange of crypto-assets for funds
d.exchange of crypto-assets for other crypto-assets
e.execution of orders for crypto-assets on behalf of clients
j.providing transfer services for crypto-assets on behalf of clients

About CheckSig

CHECKSIG S.R.L. SOCIETÀ BENEFIT is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Italy. It trades as CheckSig. It is authorised and supervised by the Commissione Nazionale per le Societa e la Borsa (CONSOB), which notified the authorisation on 6 May 2026. Its registered address is Piazza Del Liberty, 8, MILANO, 20121. Its Legal Entity Identifier (LEI) is 8156006C715AAACC5D19.

Its licence covers 5 of the ten crypto-asset services defined by MiCA: providing 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 and providing transfer services for crypto-assets on behalf of clients.

Under MiCA passporting, CheckSig may serve clients in 1 member state without a separate local licence: Italy.

This record is compiled from the ESMA interim register and the register of the CONSOB, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

CheckSig first appears in the MICA Watch snapshot of 16 July 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 6 May 2026.

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.