Checkin Management Ltd is an independent, UK-based service provider specializing in client support, facilitation, and intermediary services for fixed-term deposit investments and digital assets. We operate with a strong focus on client security, transparency, and long-term cooperation with our banking and institutional partners.
Our core business lies in the structured guidance of retail clients throughout their fixed-term deposit process. We act as a licensed intermediary, facilitating connections between clients and reputable banks with deposit protection schemes within the EEA or Switzerland.
Our services include:
All clients under our supervision fall under a low-risk profile. We do not engage with high-frequency or speculative investors. Our client base is focused on capital preservation and mid-term stability, making them ideal long-term partners for financial institutions.
In addition to traditional products, we offer clients guided access to the crypto market, where we provide orientation and intermediary services — without offering custodial or direct brokerage functions. Our support includes:
Our clients benefit from a commission-based, hands-on support model that simplifies the crypto purchasing process while ensuring AML/KYC compliance at every stage.
Checkin Management Ltd does not hold or manage client funds. We do not operate as a bank or licensed investment firm. All financial transactions are executed exclusively via regulated third-party institutions (banks, brokers, crypto platforms).
We operate in full alignment with:
Through a structured onboarding process, Checkin Management Ltd delivers low-risk, contractually engaged clients with a fixed minimum holding period. This ensures predictable, compliant client flows with minimal churn.
Our business model is based on transparency, long-term cooperation, and strict regulatory conformity — both in the traditional finance sector and the evolving crypto space.
If you have any inquiries, feel free to reach out to us.