Characteristics of Maldives Offshore Company
Company Type |
Limited Liability Company (LLC) |
---|---|
Governing Corporate Legislation |
The Maldives offshore companies are regulated under the Special Economic Sone act of 2014, Regulations for Non-Bank financial Businesses operating in the SEZ and the regulations for offshore banks operating in SEZ. |
Confidentiality |
The Maldives provides a high level of anonymity and privacy. |
Accounting Requirements |
Companies need to prepare accounts. |
Taxation |
5% of taxes for offshore companies. |
Legislation |
Modern Offshore Legislation |
Stability |
Stable jurisdiction with a good reputation |
Capital requirement |
Low capital requirement $ 130 USD |
Minimum directors and shareholders |
Minimum one director and one shareholder |
High-end anonymity
Asset and Lawsuit Protection
Minimum Reporting Requirements
Complete Ownership
Business Confidentiality
Import/export products
Estate and succession planning
E-commerce
Investment in stocks
Holding Intellectual Property Rights
Trading
Real-estate
Holding Company
Application Form
Upload your Documents
Register the Company
Additional Services
Company Kit Dispatch
Documents Required to Register Maldives Offshore Company**
- Certified passport
- Certified proof of address (2 proofs)
- Professional reference letter
- Bank reference letter
- CV (Signed)
Offshore Banking Partners
FAQs
Do I need to be physically present while opening a bank account?
This depends upon the rules and requirements of the bank
Does opening an offshore company means that the bank account will automatically open?
No. for opening a bank account you need to mention the requirements of the company in the form.
What is a nominee director?
A nominee director can be used if the client is unable to meet the local requirements. The name of the nominee director will be mentioned in all the necessary documents of the company.