Token Route Map

Tokenized asset due diligence checklist

Name: Tokenized asset due diligence checklist
Author: Token Route Map

Start with the issuer, legal wrapper, contract address, underlying asset, custody, audit or attestation, fees, liquidity, restrictions and regulatory perimeter. Keep a record of what was verified and when.

Add a private note

Capture a figure, question or next step so you can return to this research.

Strengths

Creates a repeatable research process.
Helps distinguish verifiable facts from promotional language.

Considerations

A checklist cannot eliminate investment risk.
Documents may be incomplete, outdated or difficult to interpret.

Use the due diligence checklist

Token Route Map

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Token Route Map

Tokenized asset due diligence checklist

Add a private note

Capture a figure, question or next step so you can return to this research.

Strengths

Creates a repeatable research process.
Helps distinguish verifiable facts from promotional language.

Considerations

A checklist cannot eliminate investment risk.
Documents may be incomplete, outdated or difficult to interpret.

Use the due diligence checklist