support@cofinex.io

Cofinex Listing Process and Examination Guideline

Cofinex Listing Process

Last Updated: May 2022

Cofinex is endeavoring to expand new investment opportunity for our customers though excavate and hand-pick promising projects. Also, we comply with government and FATF’s regulation to contribute with the development of a healthy Digital Asset markets.

In addition, Cofinex is playing a pivotal role and having a perception as being in a vanguard of Digital Asset industrial development. We operate [Cofinex Listing Process and Examination Guideline] as below, to strive for healthy Blockchain industrial development.

Listing Process

1. Submit Cofinex Listing Application (listing@cofinex.io)
  • Provide Whitepaper, Technical review report, Technical/Business related documents, Prospectus of token distribution and sale, Legal opinions from third parties, Compliance indemnity report, Third party's fiduciary authentication, Pledge of ethics, etc
  • Cofinex Listing Checklist
2. Internal / External Listing Evaluation
  • Cooperate with External Institutions to verify objectives.
  • Review and verify on listing eligibility with Listing Deliberation Committee including external professionals on Technical, Financial, Legal field.
3. Communicate with Foundation
4. Agreement with Cofinex listing / Marketing
5. List Project on Cofinex

1. Business Model

  • Implementation of the project and roadmap
  • Deposits and withdrawals are possible on the meteorological exchange
  • Investment from corporate alliances and partnerships

2. Technical Capability

  • Perform security audits regarding its technology and update GitHub
  • Support hardware wallet or use custody service
  • Status of Dark coin functions

3. Observance of the Law

  • Observance of Government’s Regulation and Law

4. Token

  • Token distribution and circulation, lock-up status
  • Arbitrary use contract’s function (Issuance, incineration, lockup, unlock, etc.)
  • Activity of community channel

5. Foundation’s Organizational Assessment

  • Intelligibility and Experience of Block-chain Economy
  • Status of Professional Manpower on related field and Establishment of Human Network
  • Invigoration status of International Activity and Communication channel which is targeted for investors

Cofinex continuously and systematically monitor projects after the listing based on Market fragmentation and Operational policy according to the Investment grade though the cooperation with partners and external professionals.

In addition, Cofinex tries to protect investors in cooperation with the designated foundations by ensuring transparency, accountability and value-asses services within the Block-chain ecosystem. We always wishes our fellow users to have best trading experience with us.

Caution

No additional expense comes at a cost in return for listing on Cofinex. (Brokerage/Application/Examination fees, etc) Cofinex only accepts listing applications via Cofinex Listing email(listing@cofinex.io). We do not receive any listing applications through other SNS channels, External intermediaries who do not belong to Cofinex. Please request for confirmation through email(support@cofinex.io) if you are in doubt about impersonation of cofinex employees. Recently, scams are increasing by using Cofinex Listing email(listing@cofinex.io), so please check the URL from the received email whether special characters or marks are included or not. In addition, please set Sender Policy Framework(SPF) for safety communication as you can compare/check/block the IP of dispatched email (Domain). (Shortcut for the guidance of SPF setting)