30-Jurisdiction Statutory Audit • Italy (IT)
Is CheckSig Regulated in Italy? (CONSOB Compliance Audit)
Deterministic regulatory audit of CheckSig (CheckSig S.r.l. Società Benefit) against Italy's national supervisor (Commissione Nazionale per le Società e la Borsa), statutory investor compensation limits, and retail margin rules.
Coverage: Italy (IT) • Supervisor: CONSOB (Tier-1 Onshore)
- Local CONSOB Filings
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CheckSig Main DossierItaly (CONSOB) Statutory Compliance Matrix for CheckSig
Side-by-side comparison of Italy's statutory requirements against CheckSig's recorded filings.
| Statutory Dimension | Italy (CONSOB) Mandate | CheckSig Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commissione Nazionale per le Società e la Borsa (CONSOB) | 1 Local CONSOB Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official CONSOB public register | |
| Statutory Investor Compensation Cap | €20,000 FNI (Fondo Nazionale di Garanzia) | Eligible when onboarded directly under CheckSig S.r.l. Società Benefit |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention) | Bound by statutory CONSOB retail margin floors |
| Client Money Segregation Rule | TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets | Verify daily trust reconciliation & negative balance protection in client agreement |
CheckSig — Italy (CONSOB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Italy (CONSOB) Comparison
Benchmark CheckSig against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| APME FX | CYSECCONSOB | 6.0 | Risk level not supplied | |
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied |
CheckSig in Italy (CONSOB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CheckSig regulated in Italy by CONSOB?
In our supervisory dataset, CheckSig holds 1 active local filing(s) in Italy (OAM #PSV22). Clients onboarded under the local Italy subsidiary are governed by CONSOB rules, €20,000 FNI (Fondo Nazionale di Garanzia), and 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention).
What is the investor compensation limit for Italy residents using CheckSig?
Under Italy's statutory framework (CONSOB), eligible retail clients onboarded directly with CheckSig's locally authorised entity are subject to: €20,000 FNI (Fondo Nazionale di Garanzia). Always verify that your account contract names the Italy-regulated subsidiary (CheckSig S.r.l. Società Benefit).
What retail leverage cap and margin rules apply in Italy (CONSOB)?
Commissione Nazionale per le Società e la Borsa (CONSOB) enforces the following retail leverage and margin standard in Italy: 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention), alongside client asset protection rules requiring TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets.
Which regulated alternatives to CheckSig hold licences in Italy or comparable tiers?
Comparable institutions in this directory include Saxo (7.0/10, 8 filings), APME FX (6.0/10, 2 filings), OANDA (9.1/10, 6 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark CheckSig against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.