How to list a token on Upbit.com
Token issuer
The issuer of the token must have an established legal entity with a corresponding registration number, incorporation date, country of registration, business address and articles of association. Business risks will be assessed to ensure the validity and logic of tokenomics of the project..
The issuer of the token must have an established legal entity with a corresponding registration number, incorporation date, country of registration, business address and articles of association. Business risks will be assessed to ensure the validity and logic of tokenomics of the project..
Customer Due Diligence (CDD): Anti-Money Laundering and Combating the Financing of terrorism (AML/CFT)
You should prepare full information about: company directors, senior managers. main beneficiaries, investors and partners.
The compliance department will assess the company's goodwill and reputation. All the provided information will be used during the initial screening process in accordance with anti-money laundering and combating the financing of terrorism regulations.
Please prepare and provide Anti-Money Laundering Policy of you project to meet recent standards issued by Financial Action Task Force (FATF)
Legal provisions
The issuer of the digital asset is supposed to meet several analysis from the Upbit Singapore:
legal analysis - performed by an independent legal advisor on the compliance of the digital asset with laws and regulations of Singapore.
anonymity analysis - will be performed in accordance with PSN02 regulatory framework for payment service providers (PSPs) in Singapore.
Commercial Viability
You will be asked to provide a business plan proving commercial feasibility and viability of the project. Your tokenomics will be assessed as well as achieved key milestones of your project and future objectives.
Technical Capability
Your project will be asked to prove technical capability of your token: dApps, MVPs and other technical features. Also you can be asked to show your contributions in the development communities like Github.
Your smart contracts can be asked to be assessed by an independent technical auditor.
Market Demand
Prior to listing your token on the Upbit exchange your project will be assessed on its popularity and potential:
- trading volume on other exchanges
- current market capitalization of your token
- performance on wallets
So, in order to get your token listed on Upbit exchange it is important to have some track record and growth as well as in trading volume, but also in community growth.
Token Supply
Your token will be reviewed on the schedule of an extra mint or lock-up release with the purpose to ensure that a token supply is under control.
In addition the overall strategy of the project will be reviewed. No short-termism. The long-term strategy and development plan will give a solid ground to a successful listing on the crypto exchange.
Listing Status
Listing status simply means the list of exchanges and other platforms where your token is currently traded, trading history, volumes.
Communication Transparency
Your project should have different channels of communications with your community: twitter, discord, official website, telegram channel and other social media channels.
CONTACT US
Tailored token listing support for crypto projects
info@tokenlisting.org
