Evidence map
Classify the evidence behind each criterion Use “confirmed” only for relevant primary or independently reliable evidence. Missing information remains unknown.
01 Legal rights and enforceability 25% Issuer identity Is the issuing legal entity and its jurisdiction clearly identified? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Token-to-property connection Do executed documents connect the token to the property-owning entity or asset? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Holder rights Are economic, voting, enforcement, and insolvency rights defined? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Jurisdiction and eligibility Are property law, offering rules, investor eligibility, and transfer restrictions addressed? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
02 Asset ownership and valuation evidence 15% Legal property owner Is the legal property owner identified and consistent with registry evidence? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Independent ownership evidence Is ownership evidenced by a current independent registry or professional record? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Independent valuation Is there an independent valuation with a stated date, scope, and assumptions? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
03 Cash-flow quality and financial transparency 15% Payment source Is the rental-income or debt-payment source contractually and operationally described? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Occupancy and income evidence Is recent occupancy, collections, arrears, or debt-service evidence available? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Fee disclosure Are issuance, management, property, blockchain, exit, and performance fees complete? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Debt and seniority Are leverage, liens, covenants, maturity, and token-holder seniority disclosed? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
04 Liquidity, redemption, and exit design 15% Maturity or exit mechanism Is there a defined maturity, sale process, or other exit mechanism? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Redemption or buyback Are redemption or buyback capacity, limits, pricing, suspensions, and solvency support documented? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Observed secondary liquidity Is there dated evidence of venue access, volumes, spreads, settlement, and restrictions? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
05 Issuer, counterparty, custody, and servicing risk 10% Counterparty and servicing map Are issuer, platform, administrator, property manager, servicer, and dependencies identified? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Custody and safeguarding Are token, cash, documents, and underlying-asset safeguarding arrangements disclosed? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
06 Blockchain, smart-contract, and administrator controls 10% Blockchain and contract identity Are the network, deployed address, token standard, and authoritative deployment identified? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Smart-contract review Is there a relevant independent audit with scope, date, findings, and remediation? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Administrator powers Are mint, burn, pause, freeze, upgrade, oracle, and key-holder powers disclosed? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Transfer, KYC, and eligibility controls Do technical controls match legal transfer restrictions and eligibility rules? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
07 Governance, reporting, and data freshness 10% Governance Are decision rights, conflicts, related parties, amendments, and remedies disclosed? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Reporting commitment Is reporting frequency, scope, responsibility, and delivery history defined? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Data freshness Are financial and property reports current for the asset and reporting cycle? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence
Marketing consistency Are marketing statements consistent with legal, financial, property, and technical documents? Unknown / not provided Confirmed by relevant evidence Partial or limited evidence Documented adverse condition Conflicting evidence