To effectively safeguard user assets, maintain market order, and ensure compliant platform operations, our company conducts a strict and systematic risk assessment and internal review process prior to the listing of any virtual asset. This process is designed to comprehensively evaluate a project’s compliance, technical security, market stability, and potential risks, ensuring that only projects meeting our platform standards and regulatory requirements are approved for trading.
I. Project Compliance and Background Review
At the initial stage of project evaluation, we conduct a comprehensive background investigation of the project party and its core team, including but not limited to:
Verification of the identity authenticity, professional background, and industry reputation of core team members Review of the project’s operating entity registration information, legal structure, and compliance status Assessment of whether the project is involved in any major legal disputes, regulatory penalties, or adverse market records
II. Whitepaper and Tokenomics Evaluation
We perform a systematic review of the project whitepaper and its economic model, with a focus on:
The reasonableness of the project positioning, technical solution, and real-world application scenarios Token issuance mechanism, distribution structure, and inflation/deflation model The token’s actual utility within the ecosystem and its value support logic
III. Legal and Regulatory Compliance Assessment
To ensure compliance with applicable laws and regulatory requirements across relevant jurisdictions, we conduct compliance assessments, including but not limited to:
Whether the project involves securities attributes or other regulated financial products Compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements Whether the project’s operations comply with regulatory policies in relevant countries or regions
IV. Technical and Smart Contract Security Review
From a technical perspective, we assess the security of the project’s smart contracts and core technologies, including:
Smart contract code audit results and analysis of potential security vulnerabilities Contract permission design, upgrade mechanisms, and risk control measures Identification of any technical risks that may affect user asset security
V. Market Liquidity and Risk Assessment
We comprehensively evaluate the project’s market performance and potential risks, including:
Expected market liquidity and trading depth analysis Potential price volatility risks and market manipulation risks The potential impact of the listing on the platform’s overall market stability
VI. Internal Approval and Final Decision
All assessment results will be consolidated and submitted to our internal approval process for comprehensive review by relevant risk control, compliance, and business teams. The final decision on whether to list a virtual asset will be made based on the assessment conclusions and the platform’s overall risk control strategy.