When working with Eligibility Criteria, the set of rules that determine who can take part in a given crypto event or service. Also known as qualification rules, it shapes everything from airdrop claims to licensing approvals. Eligibility Criteria is the backbone of fair token distribution and regulatory compliance.
One of the most common contexts is a crypto airdrop, a free token giveaway that requires participants to meet specific conditions such as holding a certain wallet, completing KYC, or engaging with a platform. Airdrop eligibility criteria often include social media actions, token holdings, or geographic restrictions, and they directly affect how many users can claim the reward.
Another key area is MFSA licensing, the Malta Financial Services Authority's framework for authorising crypto service providers, which sets out strict eligibility benchmarks like capital requirements, governance structures, and risk controls. Meeting MFSA eligibility criteria is essential for any business that wants to operate legally in Malta and tap into European markets.
Finally, blockchain compliance, the ongoing process of adhering to anti‑money‑laundering (AML), know‑your‑customer (KYC), and reporting standards on a distributed ledger relies heavily on clear eligibility guidelines. Compliance teams use these criteria to decide which transactions, users, or token listings pass internal risk filters.
Eligibility criteria encompasses airdrop rules, licensing standards, and compliance checks. It requires a clear definition of who qualifies, the tools to verify that qualification, and the governance to enforce it. For example, a token project may set a minimum wallet balance (airdrop eligibility), then verify that balance through a KYC provider (compliance eligibility), and finally ensure the project itself holds an MFSA license (licensing eligibility). This chain of requirements keeps the ecosystem trustworthy and reduces fraud.
Below you’ll find a curated list of guides, deep‑dives, and step‑by‑step tutorials that break down each of these eligibility layers. Whether you’re chasing the latest NFT airdrop, preparing a licensing application, or tightening your compliance program, the articles ahead give you the practical details you need to move forward with confidence.
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