Institution record
CheckSig
CheckSig S.r.l. Società Benefit
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Organismo Agenti e Mediatori | PSV22 | Regulated | CheckSig S.r.l. Società Benefit | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CheckSig against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CheckSig (this record) | OAM | 1 / 1 | Risk level not supplied | 2.0 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
CFTCMASNFA | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
CheckSig: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CheckSig's regulatory licence status and supervisory authorisation?
In our imported dataset, CheckSig (legal entity reference: CheckSig S.r.l. Società Benefit) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: OAM (Organismo Agenti e Mediatori) — licence PSV22, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OAM public register.
Which of CheckSig's jurisdictions and licences fall within this site's regulatory coverage?
CheckSig is registered at Via Romagnosi 8, 20121 Milan, Italy and tracked under our futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (OAM) should be evaluated for cross-border passporting and local solicitation rules.
What is CheckSig's institutional risk classification, enforcement exposure, and score profile?
CheckSig carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to CheckSig's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CheckSig, institutional and retail allocators should: (1) confirm the domain (checksig.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OAM.
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