Certifications, licenses and awards
Certified excellence in the digital asset industry
Trust is the foundation of every crypto service. CheckSig constantly invests in regulatory compliance, security, and governance, obtaining licenses, certifications, and recognitions that attest to the high level of its standards.
MiCAR
In May 2026 CheckSig obtained the MiCAR license, issued in Italy by CONSOB, becoming the first operator in Italy to achieve this result.
The MiCAR regulation governs the issuance, custody, and provision of crypto-asset services in the European Union, setting common standards of transparency, investor protection, and operational soundness.
International standards, verified over time.
Since 2021
SOC 1 Type II and SOC 2 Type II
CheckSig is certified SOC 1 Type II and SOC 2 Type II, the leading international standards for the assessment of internal controls, information security, and operational reliability. The certifications have been renewed annually for over 5 years and are issued by a Big Four auditor, confirming the soundness and continuity of the company’s control system.
2026
CSA STAR Level 1
CheckSig adheres to the CSA STAR framework (Security, Trust, Assurance and Risk), one of the leading international standards for the transparency and security of cloud services. The CSA STAR Level 1 certification, obtained in June 2026, confirms the company’s commitment to adopting globally recognized practices for information security management.
Recognitions from the financial and wealth management world.
Swiss WealthBriefing Award
The Swiss WealthBriefing Award rewards excellence in innovation and services dedicated to wealth management. Obtained in 2023, the recognition confirms CheckSig’s role as a reference point in the integration of digital assets within the wealth strategies of investors, professionals, and financial institutions.
Diaman Award
The Diaman Award is an important recognition for companies contributing to innovation in the investment and wealth management industry. The prize, obtained in 2024, highlights CheckSig’s ability to develop innovative solutions for the digital asset market.
Banking Awards
In 2025 CheckSig was awarded Best Fintech at the Banking Awards. The recognition highlights the company’s contribution to the development of financial innovation, the quality of its services, and its ability to enable new opportunities for industry operators.
Responsible, recognized growth.
Società Benefit
Since 2023 CheckSig has been a Benefit Corporation. This business model combines economic goals with common-benefit purposes, promoting sustainable and responsible growth for all stakeholders. Being a Benefit Corporation means adopting a long-term vision that considers, beyond economic results, the social and cultural impact of the company’s activities.
Gender equality certification
In 2024 CheckSig obtained the gender equality certification, a recognition attesting to the company’s concrete commitment to promoting an inclusive, fair working environment focused on valuing people.
Transparency first.
Certifications and recognitions rest on a daily commitment to transparency: on the dedicated page we publish contractual documentation, policies, compliance material and guidelines.
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