Official company records for Maldives, on demand
The full KYB report and the underlying registry filings for any company registered in Maldives — sourced directly from the official register, Business Portal - Ministry of Economic Development, Transport & Trade. Registry-only, not aggregated, not resold. One purchase, no subscription.
Maldives at a glance
- Official register
- Business Portal - Ministry of Economic Development, Transport & Trade
- Documents included
- Registry Extract
- Controlling entities
- Published by the register
- Shareholders & beneficial owners
- Published by the register
- How to order
- Search by company name
- Price per record
- US$19.00
What you receive
A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.
The company, verified from the source
Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Business Portal - Ministry of Economic Development, Transport & Trade.
- Registered company data & status
- Directors, officers & controlling parties
- Shareholders & beneficial owners, with the ownership chain resolved
The official documents on file
Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.
- The standard AML & KYB compliance document set
- Official copies, straight from the register
- Further filings on the register — available on request
What a company record for Maldives contains
The fields returned for every company registered in Maldives, resolved from the official register.
Which documents you get
Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.
Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.
- Registry Extract
We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.
Business Portal - Ministry of Economic Development, Transport & Trade
Company registration in the Maldives is governed by the Companies Act (Act No. 07/2023), ratified on 27 December 2023 and in force since 1 January 2024, which sets the terms for the incorporation, registration, operation and dissolution of companies and requires a register of companies to be compiled, maintained and published. Private, public, government and local authority companies may be formed under the Act, and foreign companies are required to re-register under it. A first amendment, ratified in September 2024, shortened several procedural timelines, including deadlines for appointing directors when instructed by the Registrar.
Registration runs through the Maldives Business Portal, the government's online platform for business registration and verification. The portal offers name reservation and a business registry search that lets the public check registered businesses and view their details. It is operated by the ministry responsible for economic development and trade, whose current styling on its own site is Ministry of Economic Development, Transport & Trade. Since 14 January 2024 the Registrar's Gazette, mandated by the Companies Act, has been published online through the ministry with announcements and legal notices for the general public.
Business registration more broadly, including for foreign parties, sits under the Business Registration Act (Act No. 18/2014); its second amendment, ratified on 3 September 2024, requires foreign entities doing business in the Maldives to re-register as a company or partnership under the Companies Act. The Company Records report for Maldives includes the registry extract sourced from the official register.
How it works
No account manager, no subscription, no waiting on a quote.
Search
Find the company in Maldives by name — no registration number needed.
Buy
One payment by card. No subscription, no minimum, no account manager.
Receive
Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.
Maldives company records — questions
Are these official records?
What exactly is a "Company Record"?
Can I get additional filing documents?
Can I get shareholders and beneficial owners?
How current is the information?
Do I need a subscription or a contract?
Which law governs the Maldives company register?
Can Maldivian company registrations be searched online?
Who operates the Business Portal?
Does the register cover shareholders and beneficial owners?
Get an official company record for Maldives
Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.
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