🧾 ALI Audit Checklist for CEX Integration
1. Transparency & Ethics
- Does the exchange publicly disclose listing fees?
- Are listing terms fair and non-exploitative?
- Has the exchange been involved in any unethical delistings or hidden fees?
- Is there a history of community engagement or support for grassroots projects?
2. Security & Custody
- Does the exchange use cold wallets for asset storage?
- Are there insurance policies for user funds?
- Has the exchange experienced any major security breaches?
- Is there a clear incident response and recovery plan?
3. Regulatory Compliance
- Is the exchange licensed or registered in any jurisdictions?
- Does it comply with AML/KYC regulations?
- Are user data and privacy policies transparent and GDPR-compliant?
- Is there a history of regulatory violations?
4. Technical Compatibility
- Can the exchange integrate LanaCoin without requiring code changes?
- Does it support PoS-based coins and staking mechanisms?
- Is the exchange infrastructure compatible with LanaCoin’s wallet and ledger?
- Are APIs and integration documentation publicly available?
5. Community Alignment
- Has the exchange listed other open-source, no-ICO projects?
- Does it support DAO tokens or community governance models?
- Is there a history of supporting decentralized initiatives?
- Does the exchange engage with user feedback and community proposals?
6. Listing Process Evaluation
- Is the listing process transparent and documented?
- Are legal agreements fair and non-restrictive?
- Is the exchange willing to undergo a community-led audit?
- Can the listing be completed without compromising LanaCoin’s principles?
🧠 ALI Decision Protocol
After completing the checklist, ALI will:
- Score each section from 0–5.
- Require a minimum total score of 75% for listing consideration.
- Publish the audit results transparently for community review.
- Recommend KYC auditing of the exchange leadership if red flags are found.