Legal Compliance Vault
SEC filings, KYC/AML & corporate records
Super Admin Access Only
All documents in this vault are classified. Access is restricted to the Super Admin and authorized legal counsel. All downloads are audit-logged.
SEC Form D
FiledRegulation D exemption notice — officially filed with the SEC for the current bond offering.
Date: Nov 2024
Offering Memorandum v2.1
CurrentFull private placement memorandum. All terms, risk factors, and financial projections.
Date: Jan 2025
H.A.I.T.I.E.N. White Paper
CurrentStrategic fund overview and diaspora bond model documentation.
Date: Dec 2024
KYC/AML Certificate
CurrentBank-grade KYC/AML compliance certification from authorized third-party vendor.
Date: Jan 2025
501(c)(3) Determination Letter
PermanentIRS 501(c)(3) determination letter confirming nonprofit status of H.A.I.T.I.E.N. LTD.
Date: 2019
Articles of Incorporation
PermanentNorth Carolina articles of incorporation for H.A.I.T.I.E.N. LTD.
Date: 2019
Corporate Bylaws
CurrentAmended and restated corporate bylaws including board governance structure.
Date: 2023
Platform Donation/Assignment Agreement
CurrentAgreement documenting the transfer and assignment of platform ownership to H.A.I.T.I.E.N. LTD., a 501(c)(3) nonprofit corporation. Confirms sole ownership and operation of the H.A.I.T.I.E.N. Diaspora Bond Platform by H.A.I.T.I.E.N. LTD.
Date: 2025
HAITIENBondFund — H.A.I.T.I.E.N. LTD. (Haitian American Initiative for Trade, Investment, Education, and Nutrition), a 501(c)(3) Nonprofit Corporation
HAITIENInvest.com© 2026 H.A.I.T.I.E.N. LTD. All Rights Reserved
Securities offered pursuant to an exemption from registration under the Securities Act of 1933. Investments involve risk including possible loss of principal. Past performance is not indicative of future results. For accredited investors only.
Beta Platform — Not Yet Open for Investment | This is not an offer to sell securities | H.A.I.T.I.E.N. LTD. © 2026
