cryptolicit

Is CheckSig regulated in the EU?

CheckSig — legal name CHECKSIG S.R.L. SOCIETÀ BENEFIT. Crypto-asset service provider (CASP) with home Member State 🇮🇹 Italy.

Authorised under MiCA

CheckSig is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Commissione Nazionale per le Societa e la Borsa (CONSOB) on 6 May 2026 and covers 5 of 10 MiCA services in 1 EEA country.

CheckSig among the EU's authorised providers

CheckSig was the 2nd of 9 crypto-asset service providers currently authorised in Italy, and one of 365 across the EEA, licensed 16 months after MiCA became applicable. With 5 authorised services it is above the register average of 3.3; 62 providers hold a broader one. It has notified 1 of 30 EEA countries; 58 providers have notified all of them. CONSOB supervises 9 authorised providers in total.

What the authorisation covers

CheckSig is authorised for 5 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • a Custody and administration 1 country Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • c Exchange for funds 1 country Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets 1 country Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 1 country Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • j Transfer services 1 country Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: b. Operating a trading platform · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

CheckSig is authorised to operate only in Italy. It has not used the MiCA passport to notify other EEA states.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
CHECKSIG S.R.L. SOCIETÀ BENEFIT
Trading as
CheckSig
LEI
8156006C715AAACC5D19 · GLEIF record
Competent authority
Commissione Nazionale per le Societa e la Borsa (CONSOB) (Italy)
Registered address
Piazza Del Liberty, 8, MILANO, 20121
Declared website
WWW.CHECKSIG.COM
Authorised on
6 May 2026
Register entry updated
6 May 2026
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is CheckSig regulated in the EU?

Yes. CheckSig (CHECKSIG S.R.L. SOCIETÀ BENEFIT) holds a MiCA authorisation as a crypto-asset service provider, granted by Commissione Nazionale per le Societa e la Borsa (CONSOB) on 6 May 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is CheckSig authorised for?

5 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, transfer services.

In which countries can CheckSig offer crypto services?

1 EEA countries: Italy.

Who supervises CheckSig?

Commissione Nazionale per le Societa e la Borsa (CONSOB), the competent authority in Italy, which is the provider's home Member State under MiCA.

Other providers authorised in Italy

All providers from Italy →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Commissione Nazionale per le Societa e la Borsa (CONSOB). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.