Ondo
ONDOReal World Assets · Built in New York, NY · Ondo Finance Inc.
$0.34
2.37% up24h
Under editorial review since 2026-09-14
Ondo Finance Inc.'s New York headquarters rests on independent press (CoinDesk, July 2026; Finance Magnates, December 2025); its only SEC address is a 2022 private mailbox, and the Texas Comptroller lists a Greenwich, Connecticut taxpayer address. Find a current physical headquarters in an official or legal document. The 21Shares Ondo ETF S-1/A (February 2026) says Ondo Chain development is largely driven by Ondo Finance but assigns ONDO token management to the Cayman Ondo Foundation; an editor should confirm the principal-contributor reading. That filing names Ondo USDY LLC as the USDY issuer, while Ondo's eligibility page names Ondo Global Markets (BVI) Limited.
Price
Why it’s on the board
Pathway: Foundation with a US principal contributor. Needs Tests 1 and 4, plus 2 or 3.
Test 1 · passes on corroboration
Headquartered in the United States
Ondo Finance Inc. is headquartered in New York, NY (corroborated by independent sources; primary documents pending).
2 sources
Test 4 · passes on primary documents
Registered in a US state
Ondo Finance Inc. is registered in DE.
1 source· 1 primary
- Filingdata.sec.gov/submissions/CIK0001949480.json2026-09-14
Test 2 · not met
American founding team
0 of 1 named founders are established US persons holding operational roles today; a majority is required.
Test 3 · passes on primary documents
Primary operations in the United States
Ondo Finance Inc. engages US regulators directly, including an April 24, 2025 meeting with the SEC Crypto Task Force on tokenized securities and an August 11, 2026 comment letter to the SEC on Regulation NMS (File No. S7-2026-20).
2 sources· 2 primary
- Regulatorsec.gov/files/ctf-memo-ondo-finance-inc-davis-polk-wardwell-l…2026-09-14
- Regulatorsec.gov/comments/S7-2026-20/s7202620-999039-3151768.pdf2026-09-14
Legal entities
Ondo Finance Inc.
Delaware · principal contributor · New York, NY
6 sources· 4 primary
- Filingdata.sec.gov/submissions/CIK0001949480.json2026-09-14
- Filingdata.sec.gov/submissions/CIK0001949480.json2026-09-14
- Presscoindesk.com/business/2026/07/29/ondo-finance-weighs-acquisit…2026-09-14
- Pressfinancemagnates.com/cryptocurrency/ondos-sec-clearance-comes-…2026-09-14
- Filingsec.gov/Archives/edgar/data/2061627/000121390026013350/ea0275…2026-09-14
- Legal termsdocs.ondo.finance/legal/terms-of-service2026-09-14
Ondo Foundation
Cayman Islands · foundation · George Town, Grand Cayman
4 sources· 3 primary
- Filingsec.gov/Archives/edgar/data/2061627/000121390026013350/ea0275…2026-09-14
- Filingsec.gov/Archives/edgar/data/2061627/000121390026013350/ea0275…2026-09-14
- Filingsec.gov/Archives/edgar/data/2061627/000121390026013350/ea0275…2026-09-14
- Projectdocs.ondo.foundation2026-09-14
Ondo Global Markets (BVI) Limited
British Virgin Islands · operating company
1 source· 1 primary
- Legal termsdocs.ondo.finance/general-access-products/usdy/eligibility2026-09-14
Founders
Nathan Allman
Founder (CEO at the April 2025 SEC meeting; Ian De Bode is now listed as Acting CEO and President) · US status not established · no operating role today
3 sources· 1 primary
- Projectondo.finance/team2026-09-14
- Regulatorsec.gov/files/ctf-memo-ondo-finance-inc-davis-polk-wardwell-l…2026-09-14
- Referencetheorg.com/org/ondo-finance2026-09-14
Regulatory posture
SEC
The SEC closed its investigation into Ondo Finance, covering its tokenization of real-world assets and whether ONDO is a security, without charges (reported December 2025).
1 source
SEC
USDY is issued by Ondo Global Markets (BVI) Limited and may not be acquired by US persons, with restrictions framed under Regulation S.
1 source· 1 primary
- Legal termsdocs.ondo.finance/general-access-products/usdy/eligibility2026-09-14
SEC
Through its acquisition of Oasis Pro, Ondo owns Oasis Pro Markets LLC (SEC-registered broker-dealer and ATS, FINRA member) and Oasis Pro TA LLC (SEC-registered transfer agent).
1 source
- Projectondo.finance/blog/finra-authorizations-to-offer-tokenized-equ…2026-09-14
Record history
2026-09-14 · correction
Ondo Finance Inc.'s New York headquarters corroborated by two independent press reports (CoinDesk, July 2026; Finance Magnates, December 2025); the 2022 Form D private mailbox is not relied on. Principal-contributor evidence strengthened with the S-1/A statement that Ondo Chain development is largely driven by Ondo Finance. Nathan Allman recorded as founder; Ondo's team page lists Ian De Bode as Acting CEO and President.
2026-09-14 · review opened
Review opened on the foundation carve-out: Ondo Finance Inc.'s headquarters and its principal-contributor link to the ONDO token.
2026-09-14 · correction
Corrected "SEC-regulated subsidiaries issue tokenized products": USDY and Ondo Stocks are issued by Ondo Global Markets (BVI) Limited under Regulation S; added the Cayman Ondo Foundation and the SEC probe closure; removed unverified Pinku Surana CTO role and unsourced investor annotations. Ondo Finance Inc.'s EDGAR address is now recorded in full (a PMB, from a 2022 Form D); Ondo Foundation's Cayman status, address and governance role and Ondo Finance's core-contributor role sourced to the 21Shares Ondo ETF S-1/A; April 2025 SEC Crypto Task Force meeting added.
2026-04-29 · listed
Listed in the v0.1 allowlist.
About Ondo
Ondo Finance Inc., a Delaware company, builds tokenized real-world-asset products including OUSG, USDY and Ondo Stocks; its only address on SEC record is a New York private mailbox. The ONDO governance token sits with the Ondo DAO, served by the Ondo Foundation (Cayman Islands), which a 2026 SEC registration statement describes as overseeing governance and managing ONDO tokens and names Ondo Finance among the ecosystem's core contributors. USDY and Ondo Stocks are issued by Ondo Global Markets (BVI) Limited. The SEC closed its investigation of Ondo without charges in late 2025.