ALI Audit Checklist for CEX Integration

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🧾 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.