Orbita Notes

Regulatory Filings

Welcome to the Regulatory Filings section, where you will find comprehensive documentation that reinforces the transparency, governance, and compliance framework underpinning the issuance and management of Orbita Notes. These filings reflect the core principles of the Credit-to-Credit (C2C) Monetary System, which mandates that all financial instruments, including Orbita Notes, are fully credit-backed and aligned with domestic and international regulatory standards. This section serves to build confidence among investors, fund managers, and stakeholders by showcasing the robust legal and operational foundation of the Orbita Notes ecosystem.

Key Regulatory Filings

1. BTA1 Issuance Filing – March 18, 2024

  • Regulator: Ohio Regulatory Authority
  • Purpose: This filing officially documents the issuance of BTA1, the first Orbita Note, designed to fund mergers and acquisitions in Ohio.
  • Scope: Ensures that the issuance adheres to state financial regulations and the principles of the C2C Monetary System, confirming that the notes are fully backed by tangible credit in the form of Central Ura (URU).

2. Registration with the U.S. Securities and Exchange Commission (SEC)

  • Purpose: Documents the registration of Orbita Note Series LLC with the SEC, outlining the governance framework, operational structure, and objectives of the organization.
  • Compliance: Guarantees that the issuance and trading of Orbita Notes comply with U.S. securities laws, fostering trust among investors and meeting critical regulatory obligations for transparency and governance.

3. Orbita Notes Secondary Market Registration with Stellarterm – 2024

  • Platform: Stellarterm
  • Details: Filing to list Orbita Notes on the secondary market, detailing trading policies, transaction fees, and compliance requirements. This step enhances liquidity and accessibility for Orbita Notes while ensuring adherence to both market and regulatory standards.

4. Central Ura Reserve Compliance Filing – Annual Report 2024

  • Objective: Confirms that all Orbita Notes issuances are fully backed by reserves in Central Ura, in strict alignment with the C2C Monetary System’s mandate for credit-backed financial instruments.
  • Transparency: Demonstrates that issuers deposited 100% of the maturity value of the Orbita Notes in Central Ura prior to issuance, ensuring stability and trust.

5. BTA2 Pre-Issuance Filing: New York State Financial Authorities

  • Purpose: Regulatory submission for the planned issuance of BTA2, focusing on funding sustainable infrastructure projects in New York.
  • Status: Pending final approval from state authorities, ensuring adherence to financial and operational regulations while maintaining compliance with the C2C framework.

6. BTA3 Pre-Issuance Filing: Virginia Regulatory Submission

  • Purpose: Filing for the issuance of BTA3, dedicated to financing public infrastructure in Virginia.
  • Scope: Ensures alignment with state regulations and adherence to the C2C Monetary System by backing the issuance with Central Ura reserves.

7. Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance Certification

  • Compliance: Certifies that Orbita Note Series LLC meets stringent AML and KYC standards, safeguarding against financial crimes such as money laundering and fraud.
  • Certification: Required for all transactions in both primary and secondary markets, ensuring that Orbita Notes operate within a secure and compliant financial environment.

8. Global Market Access Filing for African Regional Projects

  • Purpose: Regulatory filings for Orbita Notes operations in Ghana, Nigeria, and Kenya, ensuring compliance with regional financial regulations.
  • Impact: Facilitates funding for local infrastructure and development projects while aligning with regional market standards and the principles of credit-backed finance.

9. Central Ura Trading Platform Launch Filing – Pending International Approval

  • Details: Ongoing filing to secure approval from international regulatory bodies for the launch of a Central Ura-based trading platform, which will further enhance liquidity and transparency for Orbita Notes.
  • Significance: Aims to expand access to credit-backed instruments globally while adhering to international legal standards.

10. Annual Tax Compliance Filing with IRS and Relevant Tax Authorities

  • Objective: Ensures compliance with tax obligations for the issuance, management, and trading of Orbita Notes across jurisdictions.
  • Scope: Includes detailed reporting to U.S. and international tax authorities, maintaining transparency and fulfilling financial obligations to regulatory bodies.

Commitment to Compliance and Transparency

The regulatory filings outlined above exemplify the Orbita Note Series LLC commitment to creating a secure, transparent, and compliant financial ecosystem. By aligning every issuance and trading activity with the principles of the C2C Monetary System, Orbita Notes are positioned as stable, credit-backed alternatives to traditional debt-based financial instruments. These filings demonstrate the platform’s dedication to governance, ensuring that participants operate in a legally compliant and ethically sound environment.

Conclusion

The Regulatory Filings section reflects the operational integrity of Orbita Note Series LLC and its unwavering commitment to regulatory compliance and transparency. These filings ensure that Orbita Notes remain fully credit-backed, legally sanctioned, and aligned with the principles of the Credit-to-Credit (C2C) Monetary System, offering participants a reliable and secure financial instrument.
Whether you are an investor seeking stability, a fund manager requiring robust governance, or a regulator ensuring market integrity, these filings provide the clarity and trust needed to engage confidently within the Orbita Notes ecosystem. This comprehensive approach underscores the platform’s mission to foster a sustainable and transparent global financial framework rooted in real credit and tangible economic value.
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