When registering a company in the Maldives, certain documents are required to comply with the local regulations. These documents are essential for company registration in Maldives and must be submitted to the relevant authorities.
- Application Form: A completed application form for company registration, available from the Ministry of Economic Development or the relevant business registration authority.
- Articles of Association: A legal document outlining the company's operations, objectives, and rules, which must be prepared and signed by the company’s founders.
- Passport Copies: Photocopies of the valid passports of the company’s directors, shareholders, and authorized signatories. This helps verify the identities of those involved in the business.
- Proof of Address: A utility bill, lease agreement, or any official document confirming the registered office address of the company in the Maldives.
- Business Plan: A detailed business plan outlining the nature of the business, target market, financial projections, and operational structure.
- Shareholder and Director Information: Details of the company’s shareholders and directors, including their nationality, residential address, and role within the company.
- Company Name Reservation: A document confirming the reservation of the company name with the Ministry of Economic Development.
Ensuring all documents are complete and accurate is crucial to a smooth company registration process in the Maldives.