Morocco Company Registry Search

1. Morocco Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email. 

2. Morocco Sample Report 

The sample report shows the layout, data included and our credit assessment.

3. What’s included in the report? 

Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English

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Morocco Sample Report

The sample report shows the layout, data included and our credit assessment.

• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days

Search a country below for company documents:

Morocco 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 Credit Check 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 Morocco:

Location of company credit check service office(s) in Morocco 

Casablanca

Number of Morocco Business Credit Reporting staff? 

Several staff

How long have you been operating a Morocco business credit reporting service? 

Over 10 – 15 years

What type of business credit reports do you provide in Morocco: 

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 Morocco? 

Instant Online business credit report – No
Flash business credit report – 3-4  Working Days
Express business credit report – 5-6 Working Days
Normal business credit report – 7-10 Working Days

How many company registries are there in Morocco for businesses (i.e. UK has just 1 central registry)? 

One Trade Registry based in Casablanca

Morocco Economy: 

Currency: Moroccan dirham
GDP Ranking: 58th
Population: ca 36.5 million
Morocco’s main industries include Phosphates, rock mining and processing, high tech, food processing, leather goods, textiles, construction, tourism, automobile manufacturing

Main Trading Partners of Morocco: 

Export partners: Spain 23.2%, France 22.6%, Italy 4.5%, United States 4.2%
Import Partners: Spain 16.7%, France 12.2%, China 9.2%, United States 6.9%, Germany 6%, Italy 5.9%, Turkey 4.5%

Do business credit reports contain negative information? 

Yes, the reports include negative information

Do you provide consumer credit reports in Morocco? 

Available Upon Request

Specialist Debt Recovery Service Morocco No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Morocco 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 Morocco debt collection agency and not from debt collectors UK. This method of Morocco 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 Morocco 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.

Morocco Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Morocco 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.

Morocco Company Registry Name 

Morocco Central Trade Registry known as: The Office Marocain de la Propriété Industrielle et Commerciale (OMPIC)

Morocco Company Registry Address 

R. S. Road 114 KM 9.5, Nouasseur – SIDI MAAROUF, CASABLANCA, MOROCCO

Date Morocco Company Registry Established 

The Morocco Company Register was established in 2016.

Language(s) of Morocco Company Registry 

The Morocco Company Register is in English and French languages only.

Number of Company Registries in Morocco 

One central registry in Casablanca

Related Associations in Morocco 

Financial Markets Authority (CDVM) – Listed Companies
Casablanca – Register of Commerce (in French)
Fès – Register of Commerce (in French)
Marrakech – Register of Commerce (in French)
Meknès – Register of Commerce (in Arabic)
Oujda – Register of Commerce (in Arabic)
Rabat – Register of Commerce (in French)
Salé – Register of Commerce (in French)
Tangier – Register of Commerce (in French)

Regulation for Morocco Company Register 

Morocco Commercial Code

Can you search companies online for free in Morocco? 

No you cannot search on Morocco registry for free.

What information can I view for free at Morocco Company Registry 

LEGAL INFORMATION – RENSEIGNEMENTS JURIDIQUES 
Morocco Denomination – Dénomination
Morocco Legal status – Statut juridique
Morocco Court – Tribunal
Morocco RC Number – N° de RC
Morocco Activity – Activité
Morocco Legal Status – Forme juridique
Morocco Date of registration – Date d’immatriculation
Morocco Capital (in MAD) – Capital (en MAD)

Do you need to register / sign up at the Morocco Company Registry? 

No. All applications are made in writing

Number of Registered Companies in Morocco 

There are around 1,000,000 businesses in Morocco of which 90% have 4 or less employees.

How to Register / Incorporate a company in Morocco? 

You can register a company in Morocco through the Registry or use a company formation agent to represent you.
In Morocco, a private joint stock company is a type of business structure that is owned by two or more shareholders :
Ownership: Shareholders are the owners of the company and participate in decision-making and profit sharing.
Liability: Shareholders are liable for the company’s debts only up to the contributed capital.
Capital: The minimum equity capital is MAD 10,000.
Taxes: Standard corporate income tax rate is 31%.

Average incorporation fee (private limited) in Morocco 

MAD 200 for registration fees
MAD 350 for registration at the Commercial Registry
MAD 150 for the publication fee

Minimum share capital (private limited) in Morocco 

MAD 10,000 is minimum share capital in Morocco

What is the Corporate tax rate in Morocco? 

31% is corporate tax rate in Morocco

What is the VAT rate payable on sales to local customers in Morocco? 

20% is VAT rate in Morocco

Types of Companies in Morocco 

S.A (Société Anonyme): ≈ Morocco Public Limited Company, P.L.C / Corporation
S.A.S (Société Anonyme Simplifiée): ≈ Morocco Unlisted public company
S.A.R.L (Société à Responsabilité Limitée): ≈ Morocco Private Limited company, Ltd. / Limited Liability Company
G.I.E (Groupement d’Intérêt Economique): economic interest grouping
S.N.C (Société en Nom Collectif): ≈ Morocco General Partnership (GP)
S.C.S (Société en Commandite Simple): ≈ Morocco Limited Partnership (LP)
S.C.A (Société en Commandite par Actions): ≈ Morocco Publicly Traded Partnership (PTP)

Morocco Company Documents Available 

Morocco Certificate of Formation
Morocco Annual Financial Statements
Morocco Incorporation documents
SIMPLIFIED LEGAL SHEET LEGAL PERSON – FICHE LÉGALE SIMPLIFIÉE PERSONNE MORALE
DETAILED LEGAL PERSON SHEET – FICHE LÉGALE DÉTAILLÉE PERSONNE MORALE

Other Morocco Company Registry Services 

Morocco Document Authentication Check
Morocco Patents
Morocco Industrial Designs

What are the Financial Regulatory Authorities in Morocco? 

Morocco – Autorité Marocaine du Marché des Capitaux (AMMC) Ex Conseil déontologique des valeurs mobilières (CDVM)

What are the Stock Exchanges in Morocco? 

Casablanca Stock Exchange (SE) in Casablanca which was founded in 1929

Can you order a Morocco Apostille Certificate? 

Yes, Morocco agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Morocco accepts the Apostille Certificate for Morocco Company Registry Search Documents in place of any further legalisation process.
Morocco signed up to the Hague Convention on 14th August 2016.

Specialist Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Morocco 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.

Morocco Company Registry Search 

All local Morocco Company searches can be under taken via our Morocco Company Registry search. Where there is more than one Morocco Company Registry an Morocco company search will be made via a local Morocco company registry search in the city where the company or business is registered. Many Morocco company searches can be made on line but in some cases the Morocco company search needs to search the local Morocco 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.

Morocco Company Documents 

The Morocco Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Morocco company registry. Alternatively you can order Morocco company documents, company extracts or any registered document such as the Morocco Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Morocco company search on your behalf and we will forward the results via email.

Morocco Certificate of Good Standing 

The certificate of Good standing is issued by the local Morocco 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 Morocco Certificate of Incorporation or the Morocco Memorandum of Association..

Morocco Private Investigation Work 

There are many reasons for the need to use our Morocco private investigator or Morocco process server. We partner with fully approved local Morocco private detectors who are experts in their field and provide our clients with a fully confidential service including Morocco skip tracing and Morocco document serving where required.

Morocco Company Formations 

There are many reasons why our clients need to use our Morocco company formation services. Through our fully approved local Morocco company registration agent the Morocco company incorporation is made as simple as possible. We will undertake all the necessary Morocco company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
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