# ANNEX C - ACTIVATION & IMPLEMENTATION CONDITIONS > Balanced Exchange Framework (BEF) - Framework Version 1.0, 2026-08-22. > Source of record: https://balancedexchangeframe.work/doc/annex-c Framework 1.0 closes the core architecture and reclassifies the former Conditions Precedent as ACTIVATION & IMPLEMENTATION CONDITIONS. These conditions do not make the Framework a draft. They determine whether a specific product, entity, jurisdiction, coin, data process or automated function is READY, CONDITIONAL or HOLD for production. Where a legal memo, numeric evidence, licence, DPIA, technical test or entity record is required, it must actually exist before that function is activated. No HOLD function may be marketed as available merely because the framework itself is Version 1.0. - CP-01 - LANA classification memo: MiFID II / MiCA klasifikacija underlying LANA in vpliv Registered statusa ter contractual overlays. - CP-02 - Limited-network evidence pack po posameznem offerorju: merchant contractual arrangements in merchant-onboarding contract standard; strict "only for goods/services" use-right test; transfer/donation/deregistration/off-ramp analysis; network-growth analysis; offer values and Article 4(3)(d) notification monitoring. - CP-03 - Potrditi trading/admission status underlying LANA v EU in aktivirati P16 market-integrity controls, kjer je potrebno. - CP-04 - Izpolniti Annex G za vse aktivne pravne osebe in funkcije, vključno s pogodbenim nosilcem, pravno/računovodsko vlogo v Lana Pays Us, regulatorjem, licenco/izjemo, jurisdiction mappingom in responsible officerjem. - CP-05 - Lana Discount / proprietary treasury purchaser: formal own-account/no-client-service perimeter memo applying MiCA Article 3(1)(15) and ESMA/Commission Q&A 2293; evidence Treasury Mandate, Clean Provenance, discretionary Acceptance, own capital/risk, no custody/orders/client balances; Article 77 commercial policy only as fallback if facts are reclassified as CASP exchange; confirm T+15 settlement finality. - CP-06 - Mode B payment memo: potrditi PSD2 kvalifikacijo principal-purchase merchant settlementa ali uporabiti ustrezno licenciran payment-services model. - CP-07 - Direct.Lana.Fund classification memo pred novimi javnimi/čezmejnimi financing roundi. - CP-08 - Crowdfunding / Common Good taxonomy: grant/donation vs lending/investment; za vsak tip pravni perimeter, disclosures ter podrobna source/use-of-funds in project-evidence pravila tudi za Unconditional Funding. - CP-09 - AML/TFR/Sanctions policy in local AML risk assessment za vsak obliged entity; DAC8 status po subjektih. - CP-10 - Per-KIND GDPR/Data Governance Matrix in Registrar public/private-field matrix; DPIA za relevantne high-risk deployment modele; določiti controller/processor/relay roles, lawful basis, retention in rights strategy. - CP-11 - Formalen complaint/appeal flow; časovnica OWN povabil, reminderjev, Silence ter Freeze/Unfreeze; odgovorna človeška funkcija in published human-review maximum za materialne Freeze dogodke. - CP-12 - ACTIVATION CONDITION - Eligible participants and 100-% Alignment semantics. Regulatory Override Event je določen v P05; pred produkcijsko uporabo materialnega 100-% Alignment procesa je treba formalizirati electorate, record-date, abstention in non-response pravila ter canonical evidence record. - CP-13 - CLOSED IN FRAMEWORK 1.0 - LANA Split Trigger & Adaptive Supply Governance. P03 defines Split Release Supply, Open Flow Supply, absorption and the exhaustion trigger. The LANA Split is triggered when economically usable Open Flow Supply is exhausted (or below a published technical de-minimis), reconciliation is complete and no approved current-cycle replenishment is pending. Next-cycle size and in-cycle registration amounts intentionally have no fixed growth multiplier. Every Split keeps a continuing evidence obligation for source, amount, purpose, absorption and stabilisation rationale. - CP-14 - Nostr/evidence technical standard: Event ID, signatures, timestamps in cross-portal linking; Main Wallet <-> Nostr signer normativna specifikacija in dovoljeni signer modeli; key rotation/recovery/compromise; relay retention, replication in minimalna audit availability. - CP-15 - Digital Being closure pack: provider/deployer/legal-responsibility mapping; wallet custody/signing; permission matrix po stopnjah avtonomije; governance/Alignment voting rules; lifecycle (birth, continuity, model replacement, pause, retirement/deactivation, succession); incident/correction/rollback log; material-action human-oversight boundary. - CP-16 - Product-by-product consumer matrix: withdrawal, cancellation, refund, delivery, complaints, distance-contract rules in governing jurisdiction. - CP-17 - Numeric liquidity/solvency evidence pack and Zero-New-Participant Stress Test for active financing and treasury-purchasing entities; Lana Discount test must cover ACCEPTED acquisitions without relying on resale of acquired LANA or new participant inflows. - CP-18 - CLOSED AT FRAMEWORK-DESIGN LEVEL IN 1.0 - Lana8Wonder / Balanced Wallet. P14 defines Personal Sufficiency Election, configurable Maximum Growth Ceiling, Zero Level as a reference within real/evidenced capacity, User-Facing Available Capacity, coordinate Wallet Positions, aggregate-zero identity, dynamic multi-month Flow Capacity and breathing expansion/contraction. A below-Zero coordinate is not debt and does not create spending power. Production activation requires publication/testing of the applicable asset/entity-specific accounting/display mapping, parameters, evidence and any separate financing overlay. - CP-19 - Price & Value Taxonomy iz Annex H mora biti implementirana v vseh UI-jih, pogodbah in accounting/reporting pogledih. - CP-20 - Public communication review: Lana8Wonder, LanaConnects.us, LanaPays.us, Direct.Lana.Fund, Lana.Discount and other material pages must match BEF substance. Lana.Discount UI must use Treasury Acquisition / Counterparty / Purchase Price language and remove exchange, cash-out, withdrawal/deposit, guaranteed buyback/liquidity, customer balance and 22-35% fee language. If the internal acquisition-discount range is disclosed, it must be clearly non-binding and transaction-specific. - CP-21 - Tax/accounting mapping po državah: merchant VAT/invoicing, corporate/personal tax events in DAC8 reporting implementation. - CP-22 - Slovenian/EU competent-authority engagement plan: pred regulatornim filingom določiti, kateri deli gredo ATVP, Banka Slovenije oziroma drugemu NCA glede na funkcijo. - CP-23 - MiCA fallback package: če relevantni offer ne izpolni uporabljene exemption, mora pred nadaljevanjem obstajati Title II / druga pravilna pravna pot; če je potreben formalni white paper, pripraviti Article 6 / Annex I package in zagotoviti usklajene marketing communications. - CP-24 - Sustainability / environmental disclosure readiness: če formalni MiCA white paper ali CASP disclosure režim zahteva informacije o principal adverse climate/environmental impacts consensus mechanisma, zagotoviti aktualne podatke in metodologijo po veljavnih MiCA RTS/ITS. - CP-25 - P21 current-law KYC memo: za vsako jurisdiction določiti veljaven AML/CFT režim pred 10 July 2027, GDPR Article 6/9 lawful basis za dokument/biometrijo, controller/processor mapping ter potrjen DPIA. - CP-26 - Automated-decision safeguards: ločiti IDENTITY-VERIFIED od CDD relationship decision; implementirati meaningful human intervention, explanation/challenge in appeal path, kjer to zahteva veljavno pravo oziroma AMLR Article 76(5). - CP-27 - Remote onboarding validation: neodvisno validirati document authenticity, face-match threshold in liveness/PAD; določiti certified/eID/vendor fallback, če regulator ali validation pokaže, da automated-noncertified-v1 ni zadosten. - CP-28 - Screening production readiness: komercialna licenca za OpenSanctions ali drug zakonito licenciran source, calibrated multilingual matching, human review za candidate matches, PEP EDD flow in ongoing rescreen. - CP-29 - KYC retention: sealed archive/reference model mora omogočiti takojšnjo regulatorno pridobitev, dual-control break-glass, tamper-evident audit, relationship-end retention clock in avtomatski deletion/legal-hold workflow. - CP-30 - KYB: če regulated service sprejema pravne osebe, implementirati legal-entity/representative/UBO verification in sanctions/PEP/risk flow pred produkcijskim onboardingom. - CP-31 - KIND 37105 governance: finalizirati minimalni schema, trusted-authority registry/key rotation/revocation, attestation expiry/review semantics in ločen optional public-profile consent. Javni KYC event ne sme vsebovati document images, numbers, address, biometric templates ali screening reasons. - CP-32 - UK qualifying-cryptoasset and limited-use classification memo: classify underlying/Registered LANA for current financial-promotion perimeter and future Cryptoassets Regulations/RAO; do not assume MiCA or EU limited-network treatment carries across. - CP-33 - UK current MLR territorial/business memo per entity: document actual activity, by-way-of-business factors, UK office/agent/other activity, counterparty location and whether FCA MLR registration is required before 25 October 2027. For overseas Lana Discount, record the FCA no-UK-office/agent factor; do not treat it as financial-promotion or future-regime exemption. - CP-34 - UK Financial Promotions pack: classify target audience (consumer vs corporate/professional/institutional), lawful communication route/approval/exemption, risk-warning/friction/appropriateness controls where applicable, website/app/social-media review and audit/version record. Treasury language itself does not disapply section 21/FPO. - CP-35 - UK 2027 FSMA perimeter and contingency plan: re-check final Cryptoassets Regulations amendments, proposed Article 9UA proprietary-trading exclusion, final FCA perimeter guidance, qualifying-cryptoasset status and territorial rules. Only if activity remains regulated: complete permission map, UK legal-entity/presence plan, FCA gateway timing, saving/transitional basis, responsible management, regulatory business plan, financial resources and wind-down. - CP-36 - UK Operating Company Purchase & Delivery memo: money-for-crypto classification, MLR/Future-FSMA status, contract/consumer/refund terms, fiat-account ownership and promotion route. - CP-37 - UK split into two records: (A) Lana Discount P08 own-account memo - current MLR territorial/business status, no-client-service evidence, final Article 9UA/FCA future-perimeter test, own-funds/T+15 settlement and no custody/client-money; (B) separate Mode B memo - PSR 2017 merchant-settlement analysis, crypto-service classification, merchant-discharge mechanics and safeguarding/client-money conclusion. Mode B must not be used to justify P08 proprietary treatment. - CP-38 - UK AML/KYC/Data pack: UK MLR risk assessment, Travel Rule, sanctions/PEP/SAR policies, UK GDPR/DPA 2018 lawful basis for biometric identification, DPIA, retention, international transfers and UK CDD activation governance. - CP-39 - UK conduct/resilience pack: applicable Consumer Duty/COBS/DISP/FOS/SYSC/prudential/reporting/wind-down requirements for the permissions actually sought; complaints and operational-resilience integration before authorised scale-up. ### U.S.-specific Activation Conditions (CP-40 to CP-52) • CP-40 - U.S. underlying/Registered LANA classification memo: SEC/CFTC classification; transaction/scheme analysis; GENIUS/payment-stablecoin exclusion or applicability; no assumption that EU MiCA classification controls. • CP-41 - Lana.discount U.S. own-account factual certification: FIN-2014-R002 mapping; own capital; direct acquisition; no customer assets/accounts/orders; pricing discretion; no downstream seller interest; state residency controls. • CP-42 - 50-state + DC State Activation Record: current statutes/guidance, counterparty type, activity scope, licence/exemption/written determination, responsible counsel/officer and review date. • CP-43 - U.S. P07/Split/Lana8Wonder communications pack: remove guaranteed growth/return/liquidity language; classify each transaction/scheme; approve U.S. landing pages, contracts, videos and social media. • CP-44 - Direct.Lana.Fund / Lana8Wonder capital-products memo: Securities Act route; Investment Company/private-fund risk; adviser/broker/dealer; lending; state Blue Sky; investor eligibility and offering controls. • CP-45 - U.S. crowdfunding/Common Good taxonomy: donation/grant/reward/pre-sale vs securities/lending crowdfunding; Reg CF/Reg D/Reg A or other route; charity/tax-deductibility claims and intermediary requirements. • CP-46 - U.S. payments/Mode B memo: FinCEN MSB + state MTL/VC law + payment processor analysis; client-funds/safeguarding; licensed bank/PSP fallback; merchant-discharge documentation. • CP-47 - U.S. IRS pack: entity/tax residency; W-9/W-8; TIN; backup withholding; Form 1099-DA broker classification; proceeds/basis retention; state tax/sales-tax mapping. • CP-48 - U.S. OFAC/Clean Provenance pack: sanctions risk assessment; wallet/address/entity/geography screening; 50-percent rule controls; blocking/reject/escalation/reporting process and blockchain analytics governance. • CP-49 - U.S. privacy/biometric/AI state matrix: notice/consent, biometric rules, retention/deletion, vendors, breach notification, automated-decision/human-review, children/sensitive-data gates where relevant. • CP-50 - State securities/Blue Sky matrix for every federal securities route: registration/preemption/exemption, notice filing, fees, antifraud, broker/dealer/agent state status. • CP-51 - U.S. state consumer/UDAP/contracts/complaints/sales-tax pack per retail product; language accessibility and refund/delivery terms where required. • CP-52 - U.S. market-intermediary gate: broker-dealer/dealer/ATS/exchange/custody analysis if LANA/overlay is a security or platform starts matching, routing, executing, recommending or holding customer assets. Multi-Native-Coin, Maturity & Balanced Flow Activation Conditions (CP-53 to CP-61) _**• CP-53 - P24 technical eligibility pack: own-network/native-asset proof, Direct Key-Controlled Wallet test, address/signature/recovery specification, native RPC/node/explorer evidence and adapter test vectors for every candidate before TECHNICAL READY.**_ _**• CP-54 - Coin-specific legal/product matrix: for every external native coin and every activated function, document COIN x PRODUCT x JURISDICTION classification, offer/sale/custody/payment/AML/tax treatment and responsible entity before LEGAL READY.**_ _**• CP-55 - Coin-specific Registrar activation pack: canonical network ID; logically separated Registrar namespace for each coin; Registered Wallet/Account ownership proof; Registration Events; Total Registered Supply; Active Coin Supply; transaction/finality policy; Freeze/Unfreeze status; sanctions/provenance evidence; error/reorg handling; and privacy-coin exception/HOLD logic.**_ _**• CP-56 - External market/reference governance: approved market-data sources, timestamp/staleness rules, fallback source, denomination and audit trail. External market price must remain clearly separated from the coin-specific BEF System / Reference Value or other value-transition method defined by its Coin Split Profile.**_ • CP-57 - Coin Split Activation Pack: before SPLIT READY, define and test for each coin the Registered Supply and Active Coin Supply calculation, Open Flow or equivalent current-cycle availability metric, Split trigger, Registration and recirculation effects, stabilisation/brake logic, Common Good channel where used, value-transition/reference rule, Split Event schema, sequence numbering, audit evidence and next-cycle transition. The Framework 1.0 LANA reference implementation uses an exhaustion trigger, but external coins do not inherit LANA parameters automatically; each Coin Split Profile must explicitly adopt and technically evidence its own trigger. • CP-58 - Atomic Unit & Fee Economics Pack: before ACTIVE status, verify the coin/network canonical smallest unit and decimal conversion; approved EUR FX methodology; standard native-transfer fee model; live estimator/RPC source; rolling 30-day median and average where observable; P95/high-load fee; dust/minimum-output; account reserve/existential deposit; recipient activation; storage/state/rent charges; new-account transfer delta; and a fee-only BEF suitability classification. Dynamic-fee networks require refreshable evidence rather than a permanent static average. • CP-59 - CLOSED AT FRAMEWORK-DESIGN LEVEL IN 1.0 - Balanced Maturity & Stabilisation. System maturity is an adaptive collective transition rather than a fixed Split count, date or formula. It emerges as Personal Sufficiency/Balanced Wallet participation grows and sustained multi-month evidence shows sufficient internal circulation, merchant/consumer reuse, recirculation, reserves and dynamic capacity with reduced structural dependence on continuous Growth-Phase expansion. Before a specific coin economy is publicly represented as Mature / Balanced, its Coin Split Profile must publish the actual indicators, observation window and evidence used for that classification. Those are coin-specific activation parameters, not an open Core design question. • CP-60 - ACTIVATION CONDITION - Consumption Incentive & One-Split Carry Pack. Define the qualifying consumption event; current consumer/merchant incentive policy and funding source; principal-purchase separation; eligibility for one-Split carry; Registrar carry flag; mandatory end/release; tax/accounting treatment; securities/investment/consumer/payment classification by entity/jurisdiction; and communication rules preventing the carry privilege from being marketed as guaranteed return. This pack governs activation of that specific feature and is not an open Core architecture item. • CP-61 - CLOSED AT FRAMEWORK-DESIGN LEVEL IN 1.0 - Balanced Wallet Zero-Level, Gravity & Release. P14 defines Zero Level as a reference within real/evidenced capacity; below-Zero as coordinate rather than debt; multi-month dynamic Flow Capacity; and the sequence UNUSED REGISTERED EXCESS -> GRAVITY REVIEW/NOTICE -> PARTICIPANT CHOICE -> POSSIBLE DEREGISTRATION EVENT. Deregistration changes BEF Registered status only, may contract Registered Supply and never transfers private keys/native ownership. Production policy must publish the actual review cadence, notice/grace window, excess/range methodology, one-step or staged deregistration, appeal/human review where applicable and audit controls. These are adaptively versioned implementation parameters.