What are the documents required to establish a company in Maldives?
The documents required to establish a company in Maldives are:
1. A corporate constitution or articles of incorporation that determines the type of company and explains the status of the company.
2. A business plan stating the company's purpose and activities.
3. An address confirmation confirming the company's official address and indicating that the company is authorized to do business there.
4. A company profile that provides information about the company's board members and shareholders.
5. Permission document obtained from the local government of the island or region where the company will be registered.
6. A trademark application establishing the name and mark of the company (optional).
7. Documents verifying the identity of the company's shareholders.
8. Documents verifying the identity information and authorization of a person who is the legal representative of the company.
9. A financial report that shows the financial position of the company and explains the capital structure of the company.
10. Lease agreement or ownership document of the workplace or office where the company will carry out its activities.
11. Documents issued in accordance with local laws governing the establishment and activities of the company. These documents are generally required to establish a company in the Maldives. However, keep in mind that each situation may be different and additional paperwork may be required. Therefore, it is important to check with local authorities and obtain a complete list of required documents before starting the company formation process.
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