Document Type | Purpose | Format | Pages | Priority |
Whitepaper | Project overview, token utility | 15-30 | Critical | |
Tokenomics | Supply, allocation, vesting | PDF/Excel | 2-5 | Critical |
Smart Contract | Verified source code | GitHub | Full | Critical |
Audit Report | Security validation | 20-50 | Tier 1 CEX | |
Team KYC | LinkedIn/passports (doxxed teams) | ZIP | Varies | Tier 1/2 |
Legal Opinion | Token classification (utility/security) | 5-15 | EU/US | |
Roadmap | Timeline with milestones | 1-3 | High | |
Pitch Deck | Investor/exchange summary | PDF/PPT | 10-15 | All |
Title Page: Token name, logo, date, disclaimer
Executive Summary (1 page)
Problem Statement (1-2 pages)
Token Solution & Use Cases (3-5 pages)
Technical Architecture (2-3 pages)
Tokenomics Model (2 pages + charts)
Roadmap & Milestones (1-2 pages)
Team Bios & Advisors (1-2 pages)
Legal Disclaimers (1 page)
Risk Factors (1 page)
Total Supply: 1,000,000,000
┌─────────────────┬──────────┬──────────────┐
│ Allocation │ % │ Vesting │
├─────────────────┼──────────┼──────────────┤
│ Team │ 15% │ 24 months │
│ Advisors │ 5% │ 12 months │
│ Liquidity │ 20% │ Locked │
│ Marketing │ 10% │ 6 months │
│ Ecosystem │ 25% │ 36 months │
│ Public Sale │ 25% │ Immediate │
└─────────────────┴──────────┴──────────────┘
├── contracts/
│ ├── YourToken.sol (verified)
│ ├── Ownable.sol
│ └── Dependencies/
├── audit/
│ ├── Certik_Report.pdf
│ └── Fix_Confirmation.pdf
├── verification/
│ └── Etherscan_verified.json
└── README.md (functions, ownership, upgrades)
Token Classification:
□ Utility Token (access rights)
□ Governance Token (voting rights)
□ Security Token (dividends/profits)
Regulatory Status:
□ MiCA Compliant (EU)
□ Howey Test Negative (US)
□ Not marketed as investment
Jurisdiction: [Cayman BVI Delaware]
Entity: [Foundation LLC DAO]
team-kyc/
├── passports/ (blurred for non-dox)
├── linkedin/
├── github/
└── previous-projects/
Week 1-2: Whitepaper draft + tokenomics
Week 3-4: Contract audit submission
Week 5-6: Legal review + KYC collection
Week 7-8: Pitch deck + roadmap finalization
Week 9-10: Sandbox testing + mock applications
Week 11-12: Final polish + translations (CN/KR/JP)
Exchange Tier | Extra Requirements |
Tier 1 (Binance) | Full audit, legal opinion, $1M LP proof |
Tier 2 (KuCoin) | Audit + team KYC, $200K volume proof |
Tier 3 (MEXC) | Whitepaper + basic audit |
Onramps | Contract + whitepaper only |
□ Whitepaper PDF/AWS hosted
□ Tokenomics Excel + charts
□ Audit report (dated <90 days)
□ Contract verified on all explorers
□ Team KYC packet (encrypted)
□ Legal opinion letter
□ Pitch deck (under 10MB)
□ All docs version controlled