A reliable partner to manage your Bitcoins, with all the services you need in one place and the added value of high level expertise to always make the right choice.
Learning and advisory, buying and selling, safe funds custody, tax implications, generational shift: you can sleep soundly. We take care of everything, keeping your investment safe.
A dynamic, innovative and constantly changing sector primarily needs to be profoundly understood.
With CheckSig you can get free access to the Digital Gold Institute [Link esterno a: https://dgi.io/] training events and quarterly reports, with in-depth market and regulatory insights. Also at your disposal are our weekly Bitcoin news and our DGI cryptoweek [Link a fascia iscrizione cryptoweek].
We are qualified, reliable and specialized: with us you can be on the safe side, finally freed of the fear of not understanding anything or not knowing enough.
You decide your investment goals and strategy, we take care of the execution. Just send us your order. We will select the most appropriate exchange, execute your order, and safeguard your Bitcoin in our secure custody. Our team will be in touch with you throughout the entire process.
The benefits of the service:
Keep your Bitcoins secure in our ultrasafe frozen vault. Your long term storage solution, without PINs, passwords or hardware wallets to be stolen or lost.
All deposits and withdrawals are assisted: moreover, we use multi-channel communication and video verification to make sure no one is moving your Bitcoins without your permission. It’s so secure that even financial institutions and other crypto businesses entrust us with their Bitcoin. Today, you too can enjoy the same security.
The custody of your funds, always respecting your will, can also be managed by other executors like a trust company or a fund manager. You can also have a joint account.
Build generational wealth, while making sure you are in full compliance with the law. Bitcoin is new, and it’s not easy to find professionals that really understand it enough to advise you properly.
Luckily we have this sorted out for you:
Get your wealth ready for the next generation, and make sure your successors can access your heritage. We guarantee you a fast execution of your will, while ensuring beneficiaries know how to manage your Bitcoins.
* Minimum €20,000 at contract signing
Sorry, at this time we provide custody services for a minumum of 20,000€ in BTC at contract opening
For our brokerage service the fee for each execution order is 0.25% of the total amount, with a minimum fee of € 250 including VAT.
The fee for the preparation of the Crypto Dossier amounts to € 250 including VAT for an estimated commitment of 4 hours for the execution of standard requests.
In case of complex requests that require a higher commitment, the fee will be increased by € 65 including VAT for each additional hour committed.
In the preliminary phase CheckSig will always communicate to you an estimate of the overall commitment, and if the commitment is higher than the standard, it will provide you with all the details of the activities that required the additional commitment.
Private individuals: a copy of your ID, your tax code, email, and mobile phone number.Institutional clients: the list of ultimate beneficial owners (UBOs) and authorized delegates with relevant documents for each (articles of incorporation for companies, ID and tax codes for private individuals). Our support team can then guide you through AML and contract signing.
No, you are free to withdraw all your funds at any time. Fees are based on the amount in deposit: when no funds are in custody, no fees are due.
Send us a request and we will reply with a destination address using both email and a fully encrypted chat (WhatsApp, Telegram, or Signal). You can then transfer your Bitcoin to that address, and we’ll send you a formal deposit receipt when the transaction is confirmed.If needed, our team can also assist you, in person or videoconference, in a simple step-by-step process to send your Bitcoin to our address.
You will be asked to provide a destination address for your Bitcoin, using both an email and a chat such as Signal, Telegram, or WhatsApp. You will also be required to prove your identity with a video call with our support team.Your Bitcoins will be transferred to the destination address at the next time-delayed safe opening of our vault. The waiting time between withdrawal request and funds availability is a security feature, designed to dramatically reduce risk of fraud.In case of immediate need of your funds, instant liquidity is also available in a business day at a 1% one-time fee.
You can, but for your ease and privacy we advise against it.Paying in Bitcoin is easy, hassle-free, and privacy preserving: CheckSig will simply withhold the funds from your custody amount, no payment will be visible in your current account or credit card statement.
If you do not want to erode your Bitcoin investment, just top it up with some more Bitcoin to cover for the custody fees.
Depending on your jurisdiction, you might need to include your Bitcoin holdings in your tax statement. CheckSig is not a withholding agent and does not provide tax advisory services. We will, however, be happy to introduce you to our network of independent tax advisors with specific crypto know-how. We also simplify the filling out of your tax statement by providing you with a Crypto Dossier. Your Crypto Dossier is the complete documentation of all your operations such as transfers and withdrawals, sales and purchases. We will take care of its compilation and all the calculations ourselves. More details on pricing here.
As of today, we provide custody for Bitcoin only. So far, all our investments, innovation, and effort have been focused on Bitcoin, as it is the only crypto-asset whose protocol allows us to provide you with truly unparalleled security.
CheckSig will do its best to deliver the best value and experience to its customers, but we cannot guarantee that any specific Airdrop or Fork will be supported. CheckSig will decide on a case-by-case basis, depending on many factors, including:
Beyond the usual custody process, in case of disaster scenarios robust recovery procedures can rescue all funds. To learn more, read about our custody protocol.The Bitcoins in our custody are segregated from our company assets: in case of CheckSig bankruptcy, they cannot be claimed by creditors.Your Bitcoins are safe with us, whatever might happen to us.
Join the free DGI cryptoweek (Italian only)