Last updated: Apr 3, 2026
CheckSig Suisse AG (CH)
Low Trust0/100
CheckSig Suisse AG is a Swiss company providing professional cryptocurrency solutions, including custody and trading services, for private and institutional investors.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇨🇭Switzerland (CH)
- 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