Record sog_issuer_mnee_limited
MNEE Limited
Antigua and Barbuda company that issues and redeems MNEE for verified customers and states that it operates under Digital Asset Business licence DAB No. A00003, Class A.
- Category
- Digital-asset service or infrastructure provider
- Regulatory character
- Regulated digital-asset service provider
- Jurisdiction
- Antigua and Barbuda
Scope: Country or territory - Connected assets
- 1
- Relationships
- 1 current
0 historical - Evidence
- 8 source records
Reviewed identity
Organization summary
The primary category, regulatory character, jurisdiction, asset count, relationship count, and Evidence count are already shown above.Antigua and Barbuda company that issues and redeems MNEE for verified customers and states that it operates under Digital Asset Business licence DAB No. A00003, Class A.
- Legal form
- Not recorded in canonical data
- Functional roles
- Legal issuer
- Official website
- https://www.mnee.io/
- Record confidence
- High
- Last reviewed
- 2026-07-31
Connected assets
Relationships
Current, ended, and unknown relationships remain separate. Primary display is navigation only.| Stablecoin | Role | Period | State | Lifecycle |
|---|---|---|---|---|
| MNEEPrimary display | Legal issuer | 2025-03-03 – Not yet recorded | Active relationship | Active |
MNEE
PrimaryLegal issuer
2025-03-03 – Present / not recordedMaterial history
Events
The five latest typed events are shown first. Control actions remain linked to evidence.| Date | Event | Type | Effect |
|---|---|---|---|
| 2025-03-03 | MNEE launches on the 1Sat Ordinals protocol | LaunchLaunch and introduction | Remained active |
MNEE launches on the 1Sat Ordinals protocol
Launch
Remained activeProvenance
Evidence
The first ten source records are shown initially. Source identity, publication date, reliability, and archive state remain separate.| Source | Publisher | Source category | Provenance | Primary or secondary | Supported claims | Archive | Reliability |
|---|---|---|---|---|---|---|---|
| MNEE Stablecoin Launches on 1Sat Ordinals Protocol Published 2025-03-03 | MNEE Limited | Official statement or announcement Canonical: Official Announcement | Subject-controlled source | Primary source | Identity, Issuer, Launch, Deployment, Event, Mnee Launch Identity and 1sat Operation | Archive index or wildcard | High |
| MNEE Terms and Disclosure Document Published Not yet recorded | MNEE Limited | Legal terms or disclosure Canonical: Official Legal Documentation | Subject-controlled source | Primary source | Identity, Issuer, Legal, Regulatory Context, Reserve, Redemption, Access, Fees, Risk, Compliance, Control Policy, Mnee Issuer License Reserve Issuance Redemption Access Compliance and Address Freeze Policy | Archive index or wildcard | High |
| MNEE Monthly Attestations Published Not yet recorded | MNEE Limited | Reserve, assurance, or financial report Canonical: Reserve Transparency Page | Subject-controlled source | Primary source | Reserve, Attestation, Documentation, Archive Boundary, Mnee Monthly Attestation Index Through May 2026 Report Body Not Preserved | Archive index or wildcard | High |
| MNEE Documentation — Introduction Published Not yet recorded | MNEE Limited | Official documentation or product page Canonical: Official Developer Documentation | Subject-controlled source | Primary source | Identity, Reserve, Deployment, Documentation, Mnee Backing 1sat and Ethereum Technical Context | Archive index or wildcard | High |
| MNEE Frequently Asked Questions Published Not yet recorded | MNEE Limited | Official documentation or product page Canonical: Official Documentation | Subject-controlled source | Primary source | Identity, Reserve, Deployment, Access, Mnee USD Backing and Multichain Issuance Context | Archive index or wildcard | High |
| MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Published 2025-05-09 | MNEE Limited | Official statement or announcement Canonical: Official Announcement | Subject-controlled source | Primary source | Reserve, Attestation, Custody Context, Documentation, Allocation Boundary, Mnee Attestation Firm Reserve Categories Qualified Custodian Boundary and Monthly Program | Archive index or wildcard | High |
| @mnee/ts-sdk 1.2.0 Published Not yet recorded | MNEE Limited | Technical documentation or repository Canonical: Official Repository | Technical primary source | Primary source | Deployment, Contract Identity, Technical Documentation, Mnee 1sat Mainnet Token Identifier | Archive index or wildcard | High |
| MNEE ERC-20 Proxy, Verified Implementation, and Upgrade History Published 2024-03-21 | Etherscan | On-chain record or explorer Canonical: Blockchain Explorer | Technical primary source | Primary source | Deployment, Contract Identity, Onchain Identity, Upgradeability, Control Capability Boundary, Mnee Ethereum Contract Identity Proxy Deployment Upgrade History and Pause Capable Source Boundary | Archive index or wildcard | Medium |
MNEE Stablecoin Launches on 1Sat Ordinals Protocol
- Publisher
- MNEE Limited
- Published
- 2025-03-03
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Identity, Issuer, Launch, Deployment, Event, Mnee Launch Identity and 1sat Operation
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE Terms and Disclosure Document
- Publisher
- MNEE Limited
- Published
- Not yet recorded
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Identity, Issuer, Legal, Regulatory Context, Reserve, Redemption, Access, Fees, Risk, Compliance, Control Policy, Mnee Issuer License Reserve Issuance Redemption Access Compliance and Address Freeze Policy
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE Monthly Attestations
- Publisher
- MNEE Limited
- Published
- Not yet recorded
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Reserve, Attestation, Documentation, Archive Boundary, Mnee Monthly Attestation Index Through May 2026 Report Body Not Preserved
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE Documentation — Introduction
- Publisher
- MNEE Limited
- Published
- Not yet recorded
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Identity, Reserve, Deployment, Documentation, Mnee Backing 1sat and Ethereum Technical Context
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE Frequently Asked Questions
- Publisher
- MNEE Limited
- Published
- Not yet recorded
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Identity, Reserve, Deployment, Access, Mnee USD Backing and Multichain Issuance Context
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE Expands Transparency with Monthly Third-Party Reserve Attestations
- Publisher
- MNEE Limited
- Published
- 2025-05-09
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Reserve, Attestation, Custody Context, Documentation, Allocation Boundary, Mnee Attestation Firm Reserve Categories Qualified Custodian Boundary and Monthly Program
- Archive
- Archive index or wildcard
- Reliability
- High
@mnee/ts-sdk 1.2.0
- Publisher
- MNEE Limited
- Published
- Not yet recorded
- Provenance
- Technical primary source
- Primary or secondary
- Primary source
- Supported claims
- Deployment, Contract Identity, Technical Documentation, Mnee 1sat Mainnet Token Identifier
- Archive
- Archive index or wildcard
- Reliability
- High
MNEE ERC-20 Proxy, Verified Implementation, and Upgrade History
- Publisher
- Etherscan
- Published
- 2024-03-21
- Provenance
- Technical primary source
- Primary or secondary
- Primary source
- Supported claims
- Deployment, Contract Identity, Onchain Identity, Upgradeability, Control Capability Boundary, Mnee Ethereum Contract Identity Proxy Deployment Upgrade History and Pause Capable Source Boundary
- Archive
- Archive index or wildcard
- Reliability
- Medium
UncertaintyKnown unknowns5
Latest Attestation Report Body and Archive
The official transparency index now lists monthly reports through June 2026, but the exact June 2026 report-body figures, signed report-specific URL, snapshot dates, assurance wording, and a preserved report-specific archive were not independently retrievable in the 2026-08-21 follow-up implementation review.
High · last checked 2026-08-21The June 2026 index entry is verified. Do not infer reserve amount, liabilities, excess, snapshot dates, report opinion, publication date, or a July 2026 report from cadence or the index page.
Current Reserve Custodian and Allocation
Reviewed issuer sources state that reserves include U.S. cash held by a qualified custodian and U.S. Treasury bills with duration no longer than 90 days, while the terms place reserve composition at MNEE's discretion. The current custodian identity and latest category amounts or shares remain unreported in the reviewed public sources.
Medium · last checked 2026-08-01Reserve components remain amount-, share-, custodian-, and latest-period-unknown.
Ethereum First Public Issuance Date
The Ethereum proxy deployment and initial implementation upgrade are recorded on 2024-03-21, and current issuer materials confirm ERC-20 issuance. Contract deployment is not proof of first public token issuance or availability, which remains unestablished from reviewed issuer sources.
Medium · last checked 2026-08-01Do not substitute the proxy deployment date for an issuer-confirmed public issuance date. The canonical stablecoin launch date remains the verified 1Sat launch date of 2025-03-03.
Deployment Control Capabilities
The Ethereum deployment is a transparent upgradeable proxy, the implementation changed on 2025-09-15, the active verified source includes PausableUpgradeable, and issuer terms contemplate legally supported address-freeze requests. Current Ethereum role-holder addresses, operational pause or freeze state, post-upgrade mint/burn/redeem/rescue permissions, and all current 1Sat control capabilities remain unestablished.
High · last checked 2026-08-01Historical implementation controls do not prove unchanged current behavior. Do not infer current role assignments or absence of controls from public silence.
Current Direct Access and Jurisdiction Inventory
The reviewed terms require a verified MNEE customer account for direct issuance and redemption and describe company-document, director, beneficial-owner, sanctions, PEP, watchlist, prohibited-jurisdiction, and higher-risk screening. They do not publish a complete current eligible or prohibited jurisdiction list, complete customer-type policy, or country-by-country onboarding availability.
Medium · last checked 2026-08-01Public exchange, wallet, developer, or partner availability is not equivalent to direct issuer access.
Maintenance