Policy 1: Cryptocurrency Acceptance Policy

1.1 Purpose

This policy establishes the framework for [Organization Name] to accept cryptocurrency donations, ensuring alignment with our mission, compliance with applicable laws, and protection of organizational interests.

1.2 Scope

This policy applies to all cryptocurrency donations received by the organization through any channel, including direct wallet transfers, third-party platforms, and donor-advised funds.

1.3 Accepted Cryptocurrencies

The organization will accept donations in the following cryptocurrencies:

Cryptocurrency	Network(s)	Status
Bitcoin (BTC)	Bitcoin	[Accepted/Not Accepted]
Ethereum (ETH)	Ethereum Mainnet	[Accepted/Not Accepted]
USDC	[Specify networks]	[Accepted/Not Accepted]
[Other tokens]	[Specify networks]	[Accepted/Not Accepted]

Note: Donations in cryptocurrencies not listed above will be evaluated on a case-by-case basis by [designated authority].

1.4 Minimum and Maximum Gift Sizes

Minimum Gift: [Specify amount or 'No minimum'] (Note: Consider network transaction fees when setting minimums)
Maximum Gift: Gifts exceeding [threshold, e.g., $10,000 USD equivalent] require approval from [Board/Executive Director/Finance Committee]
Large Gift Review: Gifts exceeding [higher threshold, e.g., $100,000 USD equivalent] will undergo enhanced due diligence review

1.5 Donation Channels

Cryptocurrency donations may be received through:

Third-party platform: [e.g., The Giving Block, Endaoment, Giveth, etc.]
Direct wallet transfer: To organization-controlled wallets
Donor-Advised Funds: Crypto-enabled DAFs

1.6 Restrictions

The organization will NOT accept:

Donations from wallets flagged for sanctions violations or illicit activity