I have a gentle word of warning for birake, though you haven't announced it here you recently added the CMDX token to your platform which leads me to ask if you perform any sort of KYC on new listings.

CMDX is created and operated by a man named Thomas E. McMurrain, here is a link to his 2005 fraud conviction. That article mentions that McMurrain fled the USA after he was arraigned and spent four years hiding primarily in Panama. While there he engaged in numerous other frauds prior to being extradited back to the US to face trial.

After getting out of prison Tom embarked on a career of multi level marketing serial frauds, perhaps most notably as one of the most prolific US based promoters of the OneCoin scam. In April of 2017, just days before Tom was scheduled to fly to India 18 of the people he was set to meet with were arrested by Indian authorities. That close call is most likely the reason McMurrain ceased promoting OneCoin.

Tom was in search of a new scheme to promote and decided to create one of his own, CoinMD (not the 2014 version which was a separate development). Tom's CoiMD was a hybrid pyramid and ponzi scheme which ran out of steam and fresh investors after about a year so he rebooted CoinMD as CMDX. Earlier this month CMDX was delisted by OpenLedger. 

Make no mistake, CMDX is the same scam as CoinMD and will end the same way as any of the frauds Tom McMurrain promotes. So I guess my question to you is if you wish to allow him to use your platform to facilitate his scheme.

It isn't to late to perform basic due diligence particularly on someone as Googleable as Tom.

Thank you for your time.