ONCHAIN® Ramp only lists assets that meet specific requirements. These requirements are grouped into four main categories:
Clearing Protocol
Token Name Filter
Public Whitepaper
Restricted Activities
Clearing Protocol
Every asset available through ONCHAIN® Ramp undergoes a comprehensive on-chain technical risk assessment known as the Clearing Protocol. This protocol leverages industry-leading technology to evaluate each asset. Assets deemed high risk will not be eligible for listing on ONCHAIN® Ramp.
The Clearing Protocol evaluates several factors, including but not limited to:
Liquidity Check
Minimum liquidity must be ≥ $10,000.
Contract Security Checks
The contract must be open source.
It cannot include a self-destruct mechanism.
It must not allow the owner to change balances.
Trading Security Checks
The token must be tradeable on a decentralized exchange.
It must comply with buy/sell tax restrictions.
The asset must be purchasable.
It cannot be a honeypot.
Token Name Filter
Our token criteria includes guidelines for the naming of digital assets. We reserve the right to filter out any asset names that:
Contain rude or offensive language
Use tickers or symbols that closely resemble those of well-established projects
Are duplicate of copycat scam assets.
Public Whitepaper
We require token-based projects and businesses to provide a public whitepaper that contains the following information:
Issuer Information
Legal name, address, and jurisdiction of the issuer and any associated service providers.
Token Details
A clear description of the token’s purpose, functionality, and any rights, benefits, or obligations attached to it.
Risk Disclosure
Comprehensive disclosure of financial, operational, regulatory, and issuer-specific risks.
Project Overview
Detailed roadmap, use of funds, and team information.
Legal Compliance
Jurisdiction of token offerings and the legal classification (e.g., utility, ART, EMT) of the token.
Tokenomics
Information on supply, allocation, issuance mechanisms, and pricing details.
Consumer Protection
Refund mechanisms, complaint-handling processes, and liability disclaimers.
Audits and Security
References to third-party audits or technical assessments.
Accessibility
The whitepaper must be published on a durable medium and be available in relevant languages.
Restricted Activities
We do not allow the use of ONCHAIN® Ramp for the sale of tokens when the funds are intended—either implicitly or explicitly—for promoting or engaging in any of the following activities:
Illegal Activities
Violation of any law, regulation, or third-party agreements (e.g., payment providers).
Election Campaigns
Unregistered election campaigns or those that do not comply with AML/CFT regulations.
Fraudulent Sales
Sales that are fraudulent, misleading, inaccurate, dishonest, or otherwise deceptive.
Drugs and Controlled Substances
Sale of illegal drugs, controlled substances, or similar products.
Weapons
Sale of knives, explosives, ammunition, firearms, or other prohibited weaponry.
Financial Schemes
Products such as annuities, investments, loans, pyramid schemes, "get rich quick" schemes, or network marketing.
Gambling and Gaming
Gambling activities, raffles, betting, lottery tickets, or similar ventures.
Hate and Intolerance
Content that promotes hate, violence, harassment, discrimination, or intolerance.
Legal Defense of Crimes
Legal defenses related to hate, violence, financial crimes, or discrimination.
Sanctioned Entities
Activities involving sanctioned countries, regions, entities, or individuals.
Human Exploitation
Funding activities related to ransom, trafficking, bribery, or other forms of exploitation.
Pornography
Pornographic or sexual content that violates GDPR or audiovisual regulations.
Offensive Content
Content that is graphic, perverse, or otherwise highly sensitive.
Debt Services
Services such as credit repair, debt settlement, or other similar financial services.
Funds Aggregation
Practices that factor or obfuscate the origin of funds.
This list represents our commitment to maintaining a safe and compliant platform for all users.
By signing up for ONCHAIN® Ramp, you agree to our Terms of Service. Violations of these terms may result in de-listing and removal from the platform, and no refunds will be issued in such cases.
Have a question about these guidelines? Send us a message here through the Help Center or through email at [email protected]