Ministry ofEconomic Development Republic of Maldives

Document

Check for:

1

Re-export registration application form

✓  All required fields filled correctly

✓  All documents listed in the application form are submitted

✓  Signature of applicant is an individual, his/her signature. If applicant is a business/government organisation, signature of an authorised person)

✓  Seal (If applicant is a government entity or company registered for more than 15 days)

2

Copy of registered bonded warehouse permit (if applicable)

✓  A valid, registered bonded warehouse permit with Maldives Customs Service

✓  Not applicable if goods are in a port (not entered into Maldives yet)

3

National Identification Card copy

✓  Clear and complete NIC original and copy, if applicant is an individual

4

Copy of registration certificate (if applicable)

✓  Copy of registration certificate, if applicant is an entity that is required to be registered at the Government (regardless of whether or not they are required to pay annual fee by law)

5

Annual fee slip (if applicable)

✓  Copy of annual fee slip, if applicant is a company, partnership, cooperative society or any other business.

6

Objectives of entity applying

✓  Check against Ministry records, whether export or doing business is included as an intended objective of the entity

✓  If entity is registered at another office of the Government, relevant documents of proof should be presented that fulfils objectives as above.

7

Shareholders (if applicant is a business)

✓  If a foreign individual or company is among the applicant business’s shareholders, they should be approved to do business through the Ministry procedure.