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Eligibility file · Note

Ondo Intelligent Portfolios (seven portfolio tokens, ”on” tickers)

What the client owns
A structured note of Ondo Global Markets (BVI) Limited, the same BVI company that issues the stock tokens; the holder owns the note, not the basket or the shares behind it. Third-party synthetic: A note or swap that pays like the security and carries no rights in it.
Who may hold it
Not offered to US persons. First purchase minimum not stated. Direct mint and redeem need Ondo Stocks onboarding (Persona KYC, signed Sales Terms, allowlisted wallet), open to institutions only today; an account already onboarded for Ondo Stocks needs nothing more. The partner FAQ admits EEA and UK qualified investors and Swiss professional clients only; the Ondo Stocks eligibility page adds professional tiers for Brazil, Hong Kong, Malaysia and Singapore and bars Canada and the US. Ondo states no minimum for the portfolios: the product page says none, the Ondo Stocks page it points to says $1, and the partner FAQ says to read each product page. A token bought on a secondary market can be held without KYC but not redeemed until the holder passes it.
Who can freeze or claw back
Ethereum MAG7Xon: can pause transfers, claw back, gate who may hold, mint, change the code. Compliance owner key: a 4-of-7 multisig. Code changes wait behind a timelock with a 2-hour delay.
BSC MAG7Xon: can pause transfers, claw back, gate who may hold, mint, change the code. Keys: compliance module 0x76be…50d0.
How it exits
Redeem with the issuer in its window (15:45 America/New_York). Instant atomic mint or redeem against an Ondo quote through PortfolioTokenManager, 9:30 a.m. to 3:45 p.m. ET on NYSE trading days only; paused for a whole portfolio whenever any constituent is halted, around ex-dividend dates, and when Ondo’s risk limits trip. Mints go in at base weights and redemptions come out at current weights. Paid in USDC on Ethereum and USDT on BNB Chain. Each constituent’s Ondo Stocks mint and redeem fee applies, and the quote carries a spread Ondo keeps.. Settles in USDC, USDT.

Research and shelf status are on the memo: Ondo Global Markets (Ondo Stocks) Adverse research finding

Issuer
Ondo Global Markets (BVI) Limited (BVI company 2174192; 90.01% Flux Finance Inc., 9.99% Ondo Finance Inc.) as issuer; Ondo Finance Inc. as tokenizer and portfolio operator (basket trades, rebalancing, minting and redemption); BlackRock as model provider for BLKHIon, BLKDIGon and BLKGRWon and Ondo for the other four, with no duty to holders; Ankura Trust Company as security and verification agent
Registration
Regulation S, offshore
Official record
No transfer agent
Instruments
MAG7Xon BRAINon YLD5on YLD8on BLKHIon BLKDIGon BLKGRWon
Chains
Ethereum, BSC
Reviewed
2026-09-25 · v1
Next review
2027-03-25

Who may buy, hold, transfer, and redeem

Each answer rests on the issuer’s own words, quoted from the document named under it. Ketju re-reads each document and records whether the words are still there. Where the documents say nothing, the row says so.

What the holder owns

A structured note of Ondo Global Markets (BVI) Limited, the same BVI company that issues the stock tokens; the holder owns the note, not the basket or the shares behind it.

“Ondo Intelligent Portfolio tokens are structured notes issued by Ondo Global Markets (BVI) Limited (known as the ”Issuer”), a bankruptcy-remote special purpose vehicle (SPV) organized in the British Virgin Islands (BVI)”

Ondo docs: Intelligent Portfolios legal and regulatory · Opening paragraph · words found 2026-09-25

Who may hold it

Non-US persons outside the US only; the EEA, UK and Switzerland admit qualified or professional investors only.

“Ondo Intelligent Portfolios are offered only outside the United States and only to eligible non-U.S. persons.”

Ondo: Intelligent Portfolios product page · FAQ: Who is eligible to mint and redeem Ondo Intelligent Portfolios? · words found 2026-09-25

First purchase minimum

None stated for the portfolios. The Ondo Stocks page they defer to sets $1 to mint or redeem directly, and the partner FAQ says to read each product page.

“Available globally (outside restricted jurisdictions), without minimums, lockups, or intermediaries”

Ondo: Intelligent Portfolios product page · FAQ: How is this different from buying an ETF or model portfolio? · words found 2026-09-25

Account types

Institutions only can onboard today; individuals join a waitlist. Any wallet may hold.

“At present, onboarding is open to institutional participants only.”

Ondo Stocks docs: Onboarding & KYC · Who can onboard today? · words found 2026-09-25

Who it may be transferred to

Tokens move freely on chain outside the US, including to wallets that never passed Ondo KYC.

“Ondo Intelligent Portfolio tokens are freely transferable onchain outside the US across supported blockchains like Ethereum and BNB Chain, subject to certain jurisdictional and other restrictions.”

Ondo docs: Intelligent Portfolios transferability · Are Ondo Intelligent Portfolio tokens transferable? · words found 2026-09-25

How a holder redeems

Instant, but only 9:30 a.m. to 3:45 p.m. ET on US trading days, and only while every constituent is open; paid in stablecoins at current weights.

“Ondo Intelligent Portfolio tokens are generally available to mint and redeem during regular US market hours from 9:30:00am ET to 3:45:00pm ET”

Ondo docs: Intelligent Portfolios market hours · When is the platform open for minting and redeeming Ondo Intelligent Portfolio tokens? · words found 2026-09-25

Who keeps the official record

Issued under the same Liechtenstein base prospectus as the stock tokens, whose Final Terms name the token contract as the securities ledger; no Final Terms for a portfolio token were found.

“Ondo Intelligent Portfolios are tracker certificates issued under the same base prospectus as other Ondo Stocks.”

Ondo partner docs: Intelligent Portfolios user FAQ · 2. How are Ondo Intelligent Portfolios different from ETFs and single tokenized stocks? · words found 2026-09-25

What the issuer says it can freeze or take back

No Ondo document states a freeze or forced-burn power. The contracts read on 2026-09-25 carry a pause switch, a role-gated burn and a compliance contract that gates transfers; the issuer says only that it may refuse a redemption.

“In the event of a redemption, the Issuer may refuse any redemption to a holder of any securities if the Issuer suspects or is advised that the redemption may be non-compliant with applicable laws, rules or regulations”

Ondo Stocks docs: Secondary Market Restrictions · Fourth paragraph · words found 2026-09-25

FactWhat the file records
Who onboards the holderissuer
Voting rightsNone
Distributionsreinvested
SIPC coverage of the walletNo

Who can change the record

Powers read from the deployed contracts and their verified source: the token and every contract it consults on transfer. A power recorded here is the issuer’s ability, not evidence it has been used.

TokenChainFreeze a holderPauseClaw backGate holdersChange the codeKeys held by
MAG7XonEthereumNoYesYesYesYesCompliance owner key: a 4-of-7 multisig. Code changes wait behind a timelock with a 2-hour delay.
MAG7XonBSCNoYesYesYesYescompliance module 0x76be…50d0

Who holds the keys

Every current holder of each power, read from the chain on 2026-09-25. A single key is one private key: whoever holds it acts alone. A multisig needs the stated number of signers. A timelock makes every action wait, so holders can see it coming.

TokenChainKeyWhat it can doHeld byAddress
MAG7XonEthereumBeacon ownerchange the codea timelock with a 2-hour delay0x3715…34f1
MAG7XonEthereumCompliance ownerdecide who may hold, grant and revoke these powersa 4-of-7 multisig0x71a4…1646
MAG7XonEthereumMinter rolemint new tokensa contract0x54ac…d17c
MAG7XonEthereumAdmin rolegrant and revoke these powersa timelock with a 2-hour delay0x3715…34f1

Role holders on BSC could not be read from the public event indexes on the last reading; the table shows only what was confirmed.

Ethereum MAG7Xon: 3 contract reads at block 26055685, 4 functions in verified source, 2026-09-25
Read from the chain
  • eip1967.beacon=0x4599aa6779223849e5058f917ed89c83da0864cd
  • 0x4599aa6779223849e5058f917ed89c83da0864cd.implementation()=0xc397db753e1395e8c11f0981a28a5085282327d1
  • compliance()=0x54a8757c2fef8649830b158a8c19d3a670e80318
Read from verified source
BSC MAG7Xon: 5 contract reads at block 123982672, 4 functions in verified source, 2026-09-25
Read from the chain
  • eip1967.beacon=0x16ba2c6cdcdca14a6e071255a7cf28318ba193d8
  • 0x16ba2c6cdcdca14a6e071255a7cf28318ba193d8.implementation()=0xfa78b1df703a991079907ee50910d6e2aff8e7b4
  • compliance()=0x76be569c94c39a2e2492de2f4d1c253f348250d0
  • codehash(0x50436ec45316a98e72b03ead5752e8543f11ec09)=0x8f8df2234b04b41715c7e2d23e7bc35450100c85469bc542e15c55b28c61c46b=codehash(1:0xee69f45715bfa6a4cffe2bb7e0d71093b9d58705)
  • codehash(0xfa78b1df703a991079907ee50910d6e2aff8e7b4)=0xc13c0e74995da53ce067bf3fe1e33dbff61ee8947472dfca5804d7d2fb80bb3d=codehash(1:0xc397db753e1395e8c11f0981a28a5085282327d1)
Read from verified source
  • abi:twin:56:0xfa78b1df703a991079907ee50910d6e2aff8e7b4=1:0xc397db753e1395e8c11f0981a28a5085282327d1#compliance
  • abi:twin:56:0xfa78b1df703a991079907ee50910d6e2aff8e7b4=1:0xc397db753e1395e8c11f0981a28a5085282327d1#setTokenPauseManager
  • abi:twin:56:0xfa78b1df703a991079907ee50910d6e2aff8e7b4=1:0xc397db753e1395e8c11f0981a28a5085282327d1#burn
  • abi:twin:56:0xfa78b1df703a991079907ee50910d6e2aff8e7b4=1:0xc397db753e1395e8c11f0981a28a5085282327d1#mint

Where it trades

VenueKind
Ondo app (app.ondo.finance) and PortfolioTokenManager contracts on Ethereum and BNB Chainissuer primary
Third-party exchanges, wallets and DeFi protocols on Ethereum and BNB Chain; Ondo names no venuedex

How it exits

PathCutoffSettlementSettles in
Redeem with the issuer in its window15:45 America/New_YorkInstant atomic mint or redeem against an Ondo quote through PortfolioTokenManager, 9:30 a.m. to 3:45 p.m. ET on NYSE trading days only; paused for a whole portfolio whenever any constituent is halted, around ex-dividend dates, and when Ondo’s risk limits trip. Mints go in at base weights and redemptions come out at current weights. Paid in USDC on Ethereum and USDT on BNB Chain. Each constituent’s Ondo Stocks mint and redeem fee applies, and the quote carries a spread Ondo keeps.USDC, USDT
Secondary market only; no issuer redemptionHolders without Ondo onboarding sell on exchanges or DEXs around the clock; the issuer redeems only after KYC, and says spreads widen when US markets are closedUSDC, USDT

What the monitor reads daily

Every control function in the table above and the contracts the token consults on transfer; the token’s on-chain supply against yesterday’s; and its market quote against yesterday’s quote, since a fund of this kind accrues a few basis points a day. Every document quoted above is re-read too, and a quote that leaves its document reopens the file. A key that appears, disappears, or changes shape counts as a change only when the chain’s own log shows the grant, revocation, or signer change between yesterday’s block and today’s; a difference the log does not show updates this file’s key list and nothing more. A change opens a review item in the governance queue and reopens the file before any client action. Subscribers get an email naming each of their clients who hold it, with the household result.

File history

Not revised since it was filed. A revision keeps the superseded copy as published, with the reason.

DateChange
2026-09-25Filed.

Sources

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