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CASP
CHECKSIG S.R.L. SOCIETÀ BENEFIT
🇮🇹 Italy · Commissione Nazionale per le Societa e la Borsa (CONSOB)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇮🇹 Italy
Competent authority
Commissione Nazionale per le Societa e la Borsa (CONSOB)
Data source
ESMA
MiCA services
ACDEJ
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Italy).
Home state Can operate Not passported
🇮🇹 Italy
Legal identity
Legal name
CHECKSIG S.R.L. SOCIETA' BENEFIT
Legal form
Società A Responsabilità Limitata OV32
Category
General
Registry status
Incorporated
24 Oct 2019
Address
Registered legal address
PIAZZA DEL LIBERTY, 8
20121 MILANO
Italy
20121 MILANO
Italy
Legal identifiers
LEI
8156006C715AAACC5D19 ◆ validated
Business register No.
11028330964
Registration authority
RA000407 · www.registroimprese.it
S&P Global ID
1760815133
LEI registration record
First registered
2 Sep 2024
Last updated
5 Jul 2026
Registration status
Issued
Next renewal
2 Sep 2027
Data corroboration
Fully Corroborated
Managing LOU
815600EAD78C57FCE690
Website
WWW.CHECKSIG.COM
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026