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Maldives Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Maldives:
Location of company credit check service office(s) in Maldives
Number of Maldives Company Check staff?
How long have you been operating a Maldives company search service?
Over 5 years
What type of business credit reports do you provide in Maldives:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Maldives?
Instant Online business credit report - No
Flash business credit report - 3-4 Working Days
Express business credit report – 5-7 Working Day
Normal business credit report – 7-10 Working Days
How many company registries are there in Maldives for businesses (i.e. UK has just 1 central registry)?
The Trade registry is located in Male
Currency: Maldivian rufiyaa
GDP Ranking: 145th
Population: ca 380,000
Main industries in Maldives are fish processing, tourism, shipping, boat building, coconut processing, garments, woven mats, rope, handicrafts, sand mining.
Main Trading Partners of Maldives:
Export partners: Sri Lanka 50.1%, USA 10.7%, France 7.8%, Germany 6.8%, UK 4.2%
Import Partners: China 19.7%, Singapore 16.2%, India 15.1%, Malaysia 9.2%, Sri Lanka 8.1%
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Maldives?
Available Upon Request
Specialist Debt Recovery Service Maldives No Win No Fee
There are many unique requirements to international debt collection services in all countries including Maldives debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Maldives debt collection agency and not from debt collectors UK. This method of Maldives debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Maldives debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Maldives Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Maldives tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Maldives business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Maldives Company Registry Name
Ministry of Economic Development - Business Portal
Maldives Company Registry Address
Boduthakurufaanu Magu, 20095, Kaafu, Male
Date Company Registry Established in Maldives:
The present Ministry of Corporate Affairs was established in 2004
Website of Maldives Company Registry
Language(s) of Maldives Company Registry
Number of Company Registries in Maldives
1 company register in Maldives
Can you search companies online for free in Maldives?
Regulation for Maldives Company Register
Companies Act № 10/96, the Law on exclusive economic zones and other legal statutes.
What information can I view for free at Maldives Company Registry:
Maldives Company Name
Maldives Company Number
Maldives Registered Address
Maldives Directors (Name, Date Appointed)
Maldives Shareholders (Name, Date Appointed)
Maldives Business Names (Number, Status, Issued Date, Expiry Date)
Maldives Permits (Number, Status, Issued Date, Expiry Date)
Maldives Licenses (Number, Status, Issued Date, Expiry Date)
Do you need to register / sign up at the Maldives Company Registry?
Number of Registered Companies in Maldives
circa 34,125 companies in Maldives
Average incorporation fee (private limited) in Maldives:
Minimum share capital (private limited) in Maldives:
Types of Companies in Maldives:
Maldives Public Limited Company
Maldives Private Limited Company
Maldives Cooperative Society
Maldives Sole Proprietor
Maldives Company Documents Available:
Maldives Company Extract
Maldives Certificate of Good Standing
Maldives Certificate of Incumbency
Maldives Company Registry Search
All local Maldives Company searches can be under taken via our Maldives Company Registry search. Where there is more than one Maldives Company Registry an Maldives company search will be made via a local Maldives company registry search in the city where the company or business is registered. Many Maldives company searches can be made on line but in some cases the Maldives company search needs to search the local Maldives company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Maldives Company Documents
The Maldives Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Maldives company registry. Alternatively you can order Maldives company documents, company extracts or any registered document such as the Maldives Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Maldives company search on your behalf and we will forward the results via email.
Maldives Certificate of Good Standing
The certificate of Good standing is issued by the local Maldives company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Maldives Certificate of Incorporation or the Maldives Memorandum of Association..
Maldives Private Investigation Work
There are many reasons for the need to use our Maldives private investigator or Maldives process server. We partner with fully approved local Maldives private detectors who are experts in their field and provide our clients with a fully confidential service including Maldives skip tracing and Maldives document serving where required.
Maldives Company Formations
There are many reasons why our clients need to use our Maldives company formation services. Through our fully approved local Maldives company registration agent the Maldives company incorporation is made as simple as possible. We will undertake all the necessary Maldives company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.