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What Qualifies as "USA-Made" Crypto Project?
At TosCrypto, we believe in transparency and clarity. Here's our definition of what qualifies a crypto project as "USA-Made" and why it matters.
Our Definition
For a crypto project to be considered "USA-Made" on TosCrypto, it must meet the following criteria:
U.S.-Based Founding Team
The project's founding team must be primarily based in the United States, with key leadership and decision-makers operating within the U.S.
U.S. Legal Entity
The project must be incorporated or registered as a legal entity in the United States (LLC, Corporation, Foundation, etc.).
Regulatory Compliance
The project must demonstrate a commitment to compliance with applicable U.S. laws and regulations, including securities laws, AML/KYC requirements, and tax obligations.
Development Activity
A significant portion of the project's development work must be conducted by U.S.-based developers or development teams.
Why It Matters
Trust & Transparency
U.S.-based projects typically operate under stricter regulatory oversight, providing greater transparency and accountability to users and investors.
Innovation & Leadership
Supporting U.S.-based crypto projects helps maintain America's position as a leader in blockchain innovation and technological advancement.
Economic Impact
U.S.-based crypto projects create jobs, attract investment, and contribute to the domestic economy while fostering a robust blockchain ecosystem.
Legal Recourse
Users and investors in U.S.-based projects have clearer legal recourse options should disputes arise, providing an additional layer of protection.
Our Verification Process
When a crypto project is submitted to TosCrypto, our team conducts a thorough review process to verify its "USA-Made" status:
Simple Verification
We keep it straightforward to encourage innovation. Here's what we look for:
- Primary development team based in the U.S.
- Project leadership located in the U.S.
- Significant development activity in the U.S.
We may request basic information to verify these points, but we aim to make the process as simple as possible.
Advanced LLM Evaluation
To ensure thorough verification, we use cutting-edge AI technology to assist in our evaluation process:
- Analysis of project white papers and documentation
- Evaluation of tokenomics models
- Assessment of team structure and credentials
- Analysis of GitHub contributions and activity
Our AI-assisted approach allows us to process submissions efficiently while maintaining high standards. Human oversight ensures all final decisions align with our commitment.