Kriptomat Crypto Asset Listing Policy
Purpose and Principles
At Kriptomat, our mission is to make crypto #CryptobutSimple – accessible, secure, and compliant. Our priority is to protect clients from undue risk while ensuring fair access to innovation.
This Listing Policy outlines how we decide which crypto assets are listed on our platform. It ensures we meet the highest standards of regulatory compliance, market integrity, and consumer protection in line with the Markets in Crypto-Assets Regulation (MiCA).
What This Policy Covers
The policy applies to the full lifecycle of crypto assets on the Kriptomat platform. It defines the principles and processes we follow to ensure regulatory compliance, client protection, and market integrity, covering:
- Admission & Listing Procedures
- Comprehensive Suitability & Risk Assessments
- Ongoing Reviews & Monitoring
- Delisting Protocols
- Environmental Disclosures
How We Evaluate Tokens
Each token undergoes a structured, multi-factor due diligence and risk assessment across the following categories:
- Legal & Regulatory Compliance
- Cybersecurity
- Market Liquidity & Volatility
- Reputational Factors
- Tokenomics & Utility
- Operational Dependencies
- Technological Maturity
- Environmental Impact
Tokens are scored, risk-ranked, and reviewed by a dedicated Admission Committee composed of experts from Compliance, Risk, Engineering, Finance, and Legal.
We do not list tokens that:
- Have inbuilt anonymisation features
- Are linked to illicit activity or sanctions
- Fail basic regulatory compliance and transparency requirements
Ongoing Monitoring & Delisting
Listed assets are subject to regular reviews (quarterly, biannual, or annual, based on risk). Assets may be delisted if they:
- Fall below liquidity or trading thresholds
- Are affected by critical or unresolved security issues
- No longer comply with updated legal or regulatory requirements
- Lose issuer transparency, governance standards or community support
Clients will receive at least 15 days’ notice before full delisting (where possible).
Environmental Transparency
We publish climate and environmental impact data for all listed tokens in line with MiCA Article 9. This includes energy use, emissions estimates, and ESG indicators.
We rely on data provided by issuers, complemented by third-party research and public sources, to maintain transparency and comparability.
Commitment to Transparency
While we aim to offer a broad selection of crypto assets, every decision is guided by risk management, compliance, and transparency. This ensures we serve our users responsibly while fostering innovation and trust in the crypto economy.
For more information or questions about our listing policy, please contact us at: [email protected]
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