Companies that obtain our quality seal accredit knowledge and excellence in compliance practices.
Quality seal
Do business with companies that have knowledge in cryptocurrencies and blockchain, as well as a commitment to fulfill their agreements and comply with the legality of the BACS community.
The blockchain and cryptocurrency community needs quality seals, to inform the community who has the willingness to comply and act in good faith. Offer your customers and suppliers the BACS quality seal to guarantee compliance and good practices.
Quality seals can cover these fields:
Legal quality
Information about the token issuer, legal personality, licenses obtained, certifications, headquarters, etc. Evaluation of the licenses obtained and their guarantee.
Economic quality
Among other aspects:
A) Viability and quality of projects, certified, capitalized, verification that the presented model provides highly demanded solutions in the sector.
B) Custodians used by the project; security mechanisms or insurance agencies that cover risks.
C) Analysis of whitepaper. Criteria to be assessed: Innovative sector and utility as DeFi, CeFi, Blockchain services, Infrastructure and, to a lesser extent, GameFi and Entertainment; In-depth analysis of the idea and specialization in blockchain technology; Examination of the Roadmap to assess growth, stability, milestones, and important dates; Inflation control and focus on deflationary projects; valuation of projects with the creation of future sub-projects to increase long-term value; Detailed, solid, and adaptable marketing plan for the project size; Analysis of global economic fundamentals to determine the appropriate time for investment in blockchain; Proof of rigorous audit and compliance with minimum security standards in development and viability.
Legal security quality
Assets deposited to guarantee compliance with arbitration and submission to arbitration as a mechanism to resolve conflicts that may arise to provide a guarantee to the community.
Technical quality
Cybersecurity, customer data, AML/KYC policies, asset custody, smart contracts, etc.
Obtain the Good Practices Quality Seal
Premium and Premium + level members already enjoy theirs
