All partner tokens must complete 12 onboarding stages before any public launch claim. No shortcuts โ TROPTIONS does not bypass legal, KYC/AML, or committee review.
Means: Self-reported NGO directory entry at 2652 Club Valley Dr., Marietta, Georgia, United States of America. Contact: computermoneymagic@gmail.com.
Not: ECOSOC profile is a self-reported civil society directory entry. It is not UN recognition as an intergovernmental organization, government, exchange, or bank.
Okonfo Atchingali Temple State (OAT) โ profile 691836PRIMARY SOURCEPrimary source
Means: Self-reported NGO directory entry at No 10 Anum Yemoh Street, East Legon, Accra, Ghana. Contact: admin@americanosroyale.com.
Not: ECOSOC profile 691836 is a self-reported civil society directory entry linked to LTN charter materials. It is not UN recognition as an intergovernmental organization.
Partner Onboarding Policy: All partner tokens must complete this full pipeline before any public launch claim. TROPTIONS does not shortcut legal, KYC/AML, or committee review for any reason.
Onboarding Pipeline โ 12 Stages
1
Initial Inquirynot startedOwner: Partner1-3 business days
Partner submits initial inquiry with project overview, chain preference, and token objectives.
No commitment made at this stage. TROPTIONS evaluates fit.
2
NDA / Confidentiality Agreementnot startedOwner: Legal1-5 business days
Mutual NDA executed before any sensitive information is shared in either direction.
No due diligence begins until NDA is signed.
3
Entity Verificationnot startedOwner: Partner3-7 business days
TROPTIONS verifies the legal entity: incorporation documents, registered agents, and authorized signers.
All documents must be certified copies or notarized.
4
KYC/AML Screeningnot startedOwner: TROPTIONS OS3-10 business days
Full KYC/AML screening for all beneficial owners and authorized signers through approved vendor.
Any OFAC/UN/EU/HMT matches are automatic blockers.
5
Legal Memo / Opinion Letternot startedOwner: Legal5-15 business days
Partner submits attorney opinion letter on token classification. TROPTIONS legal reviews.
TROPTIONS legal may request additional analysis before approving.
6
Technical Reviewnot startedOwner: Technical5-10 business days
TROPTIONS technical team reviews token program, wallet authority chain, and DEX integration plan.
Any critical audit findings are automatic blockers.
7
Proof Packet Assemblynot startedOwner: TROPTIONS OS2-5 business days
Full proof packet assembled from all completed diligence documents.
No proof packet is issued until all required fields are verified.
8
Partner Agreement Executionnot startedOwner: Legal3-7 business days
Continuous monitoring of token authority, LP activity, volume patterns, and compliance status.
Monitoring continues for the full lifecycle of the partner relationship.
TROPTIONS Provides
Exchange OS infrastructure โ launch control, proof, compliance, route intelligence
Proof packet generation and verification tooling
Non-custodial trading interface layer
Institutional due diligence guidance and document templates
Launch committee review process
Market monitoring and alerting infrastructure
XRPL and Solana integration intelligence
TROPTIONS Refuses
Custody or control of partner or user assets
Guarantee of listings on any exchange or DEX
Investment advice or yield projections
Volume simulation or fake liquidity
Token promotion or endorsement
Acting as broker/dealer, underwriter, or market maker
Legal advice (TROPTIONS legal review is due diligence, not legal counsel to the partner)
Launch Committee Controls
Launch Committee Policy: Every token launch requires a unanimous GO from the TROPTIONS launch committee. Any reviewer with veto authority can block a launch. NO public launch claim may be made before committee GO is issued.
Required Committee Reviewers
Legal CounselVETO
Review legal memo and opinion letter
Confirm Howey test analysis
Verify jurisdiction compliance
Review token utility claims for accuracy
Compliance OfficerVETO
Review KYC/AML reports
Confirm sanctions screening
Verify beneficial ownership
Approve compliance documentation
Technical LeadVETO
Verify smart contract / program audit
Confirm wallet authority chain
Validate on-chain token parameters
Review DEX integration proof
Security AuditorVETO
Review audit firm credentials
Confirm audit scope covers all in-scope programs
Flag unresolved critical/high findings
Approve or reject based on audit status
KYC/AML OfficerVETO
Sign off on KYC/AML vendor results
Review PEP and adverse media screening
Approve or reject based on risk score
Executive SponsorVETO
Final GO / NO-GO authority
Escalation resolution
Partner relationship oversight
Required Documents for Committee Review
VETO if missing
Legal Memo / Opinion Letter
Attorney opinion on token classification, utility claims, and regulatory status
VETO if missing
KYC/AML Screening Report
Completed KYC/AML for all beneficial owners and authorized signers
VETO if missing
Smart Contract / Program Audit
Third-party security audit with no unresolved critical or high findings
VETO if missing
Complete Proof Packet
All required proof packet fields verified and signed off
VETO if missing
Partner Agreement
Signed agreement between partner and TROPTIONS covering scope, limitations, and no-hype commitments
Required
LP Lock Proof
Evidence of initial liquidity lock or time-lock
VETO if missing
Public Claims Review
All draft public statements reviewed for accuracy, no investment language, no fake-live claims
Launch Blockers
CRITICAL
[Legal] No legal memo or opinion letter submitted
Resolution: Obtain attorney opinion before committee review
CRITICAL
[Compliance] KYC/AML screening not completed for all beneficial owners
Resolution: Complete full KYC/AML screening through approved vendor
CRITICAL
[Security] Unresolved critical severity findings in smart contract audit
Resolution: Remediate all critical findings and obtain re-audit sign-off
CRITICAL
[Legal] Investment, returns, yield, or profit language detected in partner materials
Resolution: Remove all investment-adjacent language from all public materials
CRITICAL
[Compliance] Partner materials imply or suggest volume guarantees or fabricated metrics
Resolution: Remove all volume, liquidity, or trading guarantees from all materials
HIGH
[Technical] Mint authority not disclosed or verified
Resolution: Document mint authority status on-chain and in proof packet
CRITICAL
[Legal] No signed partner agreement in place
Resolution: Execute partner agreement before proceeding
Escalation Triggers
Any regulatory inquiry, subpoena, or contact from regulatory authority
Escalate to: Legal Counsel + Executive Sponsor ยท Time limit: Immediate
Any security incident, key compromise, or unauthorized access
Escalate to: Security Auditor + Technical Lead + Executive Sponsor ยท Time limit: Immediate
Wash-trade pattern detected in monitoring for an active partner token
Escalate to: Compliance Officer + Executive Sponsor ยท Time limit: Within 1 hour
Unexpected mint authority change on a live partner token
Escalate to: Technical Lead + Compliance Officer ยท Time limit: Within 1 hour
Committee vote split โ no consensus on GO / NO-GO
Escalate to: Executive Sponsor ยท Time limit: Within 24 hours