1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Maldives.

 

2. Maldives Delivery Times

We provide freshly investigated business reports which are emailed via delivery options below:
1. Flash delivery : 3-4 Working Days
2. Express delivery : 5-7 Working Days
3. Normal delivery : 7-10 Working Days

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 7 provinces in Maldives including the capital city Male.

Business Report Request

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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 Business Credit Report Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  4. Communicate effectively with businesses as they share the same time zones.

 

Herewith details of our business credit reporting service in Maldives:

Location of Maldives Business Credit Reporting office?

Male, Maldives

Number of Maldives Business Credit Reporting staff?

3-5 staff

How long have you been operating a Maldives business credit reporting 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?

  1. Instant Online business credit report – No
  2. Flash business credit report – 3-4  Working Days
  3. Express business credit report – 5-7 Working Days
  4. 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

Maldives Economy:

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 Search

Maldives Company Registry Name:

Ministry of Economic Development – Business Portal

Maldives Company Registry Address:

Boduthakurufaanu Magu, 20095, Kaafu, Male

Website of Maldives Company Register:

https://business.egov.mv

Language(s) of Maldives Company Registry:

English

Number of Company Registries in Maldives:

1 company register in Maldives

Regulation for Maldives Company Register: 

  • Companies Act № 10/96, the Law on exclusive economic zones and other legal statutes.

Can you search companies online for free in Maldives?

YES

What information can I view for free at Maldives Company Registry:

  1. Maldives Company Name
  2. Maldives Company Number
  3. Maldives Registered Address
  4. Maldives Directors (Name, Date Appointed)
  5. Maldives Shareholders (Name, Date Appointed)
  6. Maldives Business Names (Number, Status, Issued Date, Expiry Date)
  7. Maldives Permits (Number, Status, Issued Date, Expiry Date)
  8. Maldives Licenses (Number, Status, Issued Date, Expiry Date)

 

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

NO

Number of Registered Companies in Maldives:

circa 34,125 companies in Maldives

How to Register / Incorporate a company in Maldives?

Average incorporation fee (private limited) in Maldives:

EUR 113

Minimum share capital (private limited) in Maldives:

EUR 116

Types of Companies in Maldives:

  • Maldives Public Limited Company
  • Maldives Private Limited Company
  • Maldives Partnership
  • Maldives Cooperative Society
  • Maldives Sole Proprietor

Maldives Company Documents Available:

  • Maldives Company Extract
  • Maldives Certificate of Good Standing
  • Maldives Certificate of Incumbency

 

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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial