Haiti

Haiti company search, check & credit report

Verify any registered Haitian company — investigated in-country and delivered in English.

Haiti has been profoundly affected by years of compounding political, security and humanitarian crises. Companies are registered with the Ministère du Commerce et de l'Industrie commercial registry, and the Direction Générale des Impôts (DGI) issues the NIF. Current commercial reality requires substantial caution and acknowledgement that operational access is materially constrained.

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What our Haiti company report includes

Our Haiti reports draw on accessible Ministère du Commerce records, available DGI tax data, and accessible court records; fees may apply for certain records. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search.

Identity & registration

Registre du Commerce number and NIF
Raison sociale (French / Haitian Creole)
Legal form (SA, SARL, succursale)
Date of incorporation and registered office
Active commercial standing where verifiable

People & ownership

Administrators and authorised signatories
Shareholders and capital structure
Beneficial ownership

Financial & trading

Available financial information in HTG
Authorised business activities
Sectoral licences where applicable (case-specific)
Risk indicator (with substantial caveats)

Risk & public records

Court records (where accessible)

Note on Haitian data: Haiti is subject to UN Security Council sanctions under Resolution 2653 (2022) and successor resolutions, targeting designated individuals and entities. US OFAC and EU sanctions also cover Haiti-related designations.

Why verify a Haitian company?

Haiti's compounding crises since 2021 have fundamentally affected the corporate-information environment. UN Security Council sanctions under Resolution 2653 and successor measures, US OFAC designations and EU sanctions cover specific Haitian individuals and entities.

Haiti at a glance

Quick reference for buyers and counterparties working with Haitian companies.

Capital

Port-au-Prince

Currency

Haitian Gourde (HTG)

Company registry

Ministère du Commerce et de l'Industrie — Registre du Commerce

Official language

French and Haitian Creole · report delivered in English

Company identifier

Registre du Commerce number + NIF

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Haiti report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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