Set and publish standards for the virtual assets the firm deals in and apply due diligence before and throughout, considering market capitalisation, fully diluted value, liquidity and trend, design and use cases, features affecting compliance (AML/CFT, sanctions, securities, intellectual property), regulatory treatment and prohibitions, protocol security, roadmap, manipulation risk, conflicts, the issuer's background, enforceability of any underlying rights, sufficiency of backing assets and alignment with any physical market. Reassess continuously, keep records for eight years, define suspension conditions and procedures, notify VARA promptly when an asset no longer meets the standards and follow its directions; VARA may require suspension.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.