Token-launch partner due diligence

Confirm the legal entity, ownership, operating locations, signatory and delivery team. Check references for work that resembles your scope.

Understand which services are delivered by employees, affiliates or subcontractors.

List every wallet, exchange account, social account, analytics tool, customer dataset and confidential document the partner may access.

Use least privilege, named users, multi-factor authentication and a written offboarding plan. Avoid shared credentials.

Understand compensation, token exposure, trading permissions, referral fees and other clients that could create a conflict. Require prompt conflict disclosure.

For trading or promotion work, document prohibited conduct, approval controls and the records you expect the partner to retain.

Define scope, owners, measurable outputs, reporting cadence, incident notification, confidentiality, intellectual property and termination rights.

Set review dates. Re-check the relationship when scope, team, jurisdiction or access changes.