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F. Dataroom Checklist

  1. Sarafu.Network traction: monthly swap volumes, redemption rates, incident history, settlement velocity, aging vouchers, fulfillment SLAs.
    1. Dune Analytics
    2. Pilot Site
  2. Fee enforcement proof (required invariant): FeeHook contract and registry gating integrated into settlement execution path (not UI-only). 3. Router rejects any hop whose receipt does not prove fees were collected per policy. 4. Published test vectors + failure cases + list of compliant pools (signed by registry root). 5. (segregated cash-equivalent lanes) 6. Software Description
  3. Guarantor Framework pack: eligibility, collateral, premiums, triggers, dispute/appeal examples; 2–3 sample vouchers showing issuer vs. pool guarantee vs. network insurance. 7. Sarafu.Network reports 8. A year in review - operations in Kenya
  4. Legal memo: jurisdiction strategy, voucher classes, cash-equivalent policies, KYC/attestation options, geofencing, and mis-selling avoidance language.
  5. Governance hardening: COI template, recusal mechanism, sanctions ladder, delisting due-process templates, and examples of time-locked index/limit edits. 9. Licences for Vouchers and Pools 10. Terms and Conditions for Sarafu.Network
  6. Open-source/audit pack: AGPL-3.0 repos, audit reports, invariants, and monitoring dashboards. 11. GitHub