Last updated: Jul 3, 2026
CheckSig SRL Società Benefit
Low Trust0/100
CheckSig S.r.l. Società Benefit is an Italian Virtual Asset Service Provider offering professional crypto solutions, including custody, trading, staking, and tax compliance for private and institutional investors.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇮🇹Italy (IT)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF