Regulatory compliance

Fully committed to be compliant with the evolving regulatory framework, CheckSig KYC / AML / CTF practices are well-recognized.

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Operational safeguards

KYC, AML & CTF

CheckSig performs know-your-client (KYC) due diligence, at client onboarding and continuously. The anti-money laundering (AML) and countering terrorist financing (CTF) functions are reported directly to the Board of Directors.

UIF monitoring

CheckSig complies with articles 33, 35, and 47 of decreto legislativo 231/2007; and is part of the Infostat-UIF (Bank of Italy Financial Information Unit) system for AML (Anti Money Laundering), and suspicious transaction reports.

VASP register

The MEF decree of January 13 2022 has established a virtual asset service providers (VASP) register at OAM (Organismo per la gestione degli elenchi degli Agenti in attività finanziaria e dei Mediatori creditizi). CheckSig has applied to OAM and is ready to enlist in the forthcoming VASP register.

Legal & Compliance

CheckSig legal and compliance office assesses the main non-compliance risks and defines policies and procedures. It performs periodic audits and implements corrections when needed.

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