eumicaESMA data

CheckSigCHECKSIG S.R.L. SOCIETÀ BENEFIT

CheckSig: MiCA CASP authorisation

Current: CONSOB, Italy, since 6 May 2026

CheckSig holds a current MiCA authorisation from the Commissione Nazionale per le Societa e la Borsa (CONSOB) in Italy, dated 6 May 2026.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

CheckSig register record

Legal name
CHECKSIG S.R.L. SOCIETÀ BENEFITGLEIF: CHECKSIG S.R.L. SOCIETA' BENEFIT
Commercial name
CheckSig
LEI
8156006C715AAACC5D19GLEIF issued, renewal due 2 Sep 2027
Competent authority
CONSOBCommissione Nazionale per le Societa e la Borsa (CONSOB)Official website
Home state
Italy
Authorised
Status
Current, no end date
Website
checksig.com
Registered address
Piazza Del Liberty, 8, MILANO, 20121

5 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is broader than the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Italy only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, not passported
  11. Germany, not passported
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, home state
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, not passported
  30. Sweden, not passported
  • Home IT
  • Passported 0
  • Not notified 29

CheckSig in the register

ESMA’s entry for CHECKSIG S.R.L. SOCIETÀ BENEFIT covers five of the ten MiCA services: custody and administration of crypto-assets (a), exchanging crypto-assets for funds (c), exchanging crypto-assets for other crypto-assets (d), executing orders for clients (e) and transfer services (j).

ESMA records no Article 65 notification for CHECKSIG S.R.L. SOCIETÀ BENEFIT. The entity may provide its MiCA services to clients in Italy, and needs a notification before it serves other EEA states.

One of the 9 current entities in Italy was authorised before it. No other current entity there holds exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Italy, or see the licensed consumer exchanges we track.

Sources for CheckSig

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3CONSOB, in consultation with Banca d’Italiaconsob.it
  4. 4GLEIF LEI record for CHECKSIG S.R.L. SOCIETA' BENEFITsearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by CONSOB

    CHECKSIG S.R.L. SOCIETÀ BENEFIT entered the MiCA register in Italy.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.