PIP-27 Limits & Token whitelist for V1

Voting ended 5 months agoSucceeded

Proposal Overview

This proposal recommends setting initial transaction limits for Panther Protocol’s V1 DAO Zone: a deposit limit of $25,000 per day and a withdrawal limit of $100,000 per day. Additionally, this proposal requests adding USDC, wETH (wrapped ETH), and wBTC (wrapped BTC) as whitelisted tokens within the protocol to support enhanced liquidity and regulatory alignment.

Motivation

Our zone enforces strong compliance controls, including on-chain KYC with liveness and identity verification, PEP and sanctions screening, and real-time KYT monitoring. Given this robust compliance infrastructure, these recommended limits balance user accessibility with AML risk mitigation:

A $25,000 daily deposit limit reflects common risk management practices observed among regulated exchanges and compliant platforms in the EU, helping manage onboarding risk while supporting user growth.
A $100,000 daily withdrawal limit allows liquidity flexibility given the protocol’s and zone managers’ compliance capabilities, including user reveals, forensic reveals, and Suspicious Activity Reports (SARs).
Adding USDC, wETH, and wBTC to the whitelisted tokens aligns with Panther’s regulatory-forward approach, supporting EU users and institutional partners.

Proposed Changes

Transaction Limits

Daily deposit limit: $25,000
Daily withdrawal limit: $100,000
Limits apply uniformly across all users in the V1 DAO zone; dynamic tiering of limits will be explored in future DAO proposals with the introduction of Multi-Zone architecture.

Token Whitelisting

Requesting the Panther Foundation to add USDC, wETH, and wBTC to the Tokens Whitelist and to coordinate all necessary updates, be it technical, graphical, interface, documentation, or communications-related, to ensure seamless integration within V1.
The current Tokens Whitelist includes: $POL, $ZKP, $LINK, $UNI, $AAVE, $GRT, $QUICK (on Polygon mainnet).

Next Steps

Voting: PIP-27 will be published on Snapshot for a 3-day vote.
Voting eligibility per PIP-7

Off-Chain Vote

For

7.74M $ZKP100%

Against

0 $ZKP0%

Abstain

0 $ZKP0%

Quorum:103%

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Discussion

PIP-27 Limits & Token whitelist for V1

Timeline

Sep 10, 2025Proposal created

Sep 10, 2025Proposal vote started

Sep 13, 2025Proposal vote ended

Sep 13, 2025Proposal updated

Proposal Overview

Motivation

A $25,000 daily deposit limit reflects common risk management practices observed among regulated exchanges and compliant platforms in the EU, helping manage onboarding risk while supporting user growth.

A $100,000 daily withdrawal limit allows liquidity flexibility given the protocol’s and zone managers’ compliance capabilities, including user reveals, forensic reveals, and Suspicious Activity Reports (SARs).

Adding USDC, wETH, and wBTC to the whitelisted tokens aligns with Panther’s regulatory-forward approach, supporting EU users and institutional partners.

Proposed Changes

Transaction Limits

Daily deposit limit: $25,000

Daily withdrawal limit: $100,000

Limits apply uniformly across all users in the V1 DAO zone; dynamic tiering of limits will be explored in future DAO proposals with the introduction of Multi-Zone architecture.

Token Whitelisting

Requesting the Panther Foundation to add USDC, wETH, and wBTC to the Tokens Whitelist and to coordinate all necessary updates, be it technical, graphical, interface, documentation, or communications-related, to ensure seamless integration within V1.

The current Tokens Whitelist includes: $POL, $ZKP, $LINK, $UNI, $AAVE, $GRT, $QUICK (on Polygon mainnet).