What type of due diligence is conducted on the deals?

Staria Swisspad conducts comprehensive due diligence on all deals presented on the platform to ensure they meet high standards of quality, legitimacy, and compliance. Here are the key steps involved in our due diligence process:

Projects are initially screened to ensure they meet the basic criteria and standards of Staria Network. This includes compliance with legal and regulatory requirements and alignment with the platform’s investment goals.

A thorough examination of the project's business model and concept is conducted. This involves evaluating the innovation, feasibility, and scalability of the solution proposed by the project.

The project's financial health is scrutinized, including the examination of financial statements, funding history, revenue model, and financial projections. This helps to ensure the project's economic viability and sustainability.

Background checks are conducted on the project's team members to verify their professional history, qualifications, and track record in the industry. The competence and integrity of the team are critical factors in the project's potential for success.

The project’s tokenomics are carefully analyzed. This includes the token distribution model, utility, supply mechanisms, and economic incentives. Ensuring that the tokenomics are sound and sustainable is essential for the long-term success of the project.

The project's social media presence and community engagement are reviewed. This helps gauge public interest, support, and the project's ability to build and maintain a strong community.

Detailed analysis of the investment specifics, such as valuation, fundraising goals, and the vesting schedule for tokens, is conducted. This ensures that the investment terms are clear, fair, and attractive to potential investors.

Verification of the project's compliance with relevant legal and regulatory requirements is performed. This includes ensuring adherence to anti-money laundering (AML) regulations and other applicable laws.

An independent external party conducts an assessment of the project, providing an unbiased analysis of its potential and risks. This external evaluation complements the internal review and adds an additional layer of scrutiny.

By conducting these thorough due diligence checks, Staria Swisspad ensures that only high-quality and reliable projects are presented to investors, maintaining the platform’s reputation for integrity and excellence. This rigorous process helps protect investors and promotes a transparent and secure investment environment on our platform.