Get Information Form - Business & Institutions - Bank Of Maldives Plc

Filling out the Information Form for Businesses & Institutions with the Bank of Maldives PLC is a crucial step in establishing your business's financial relationship with the bank. This guide will provide you with clear, step-by-step instructions to help ensure that your form is completed accurately and efficiently.

Follow the steps to successfully complete the online form.

1. Click the ‘Get Form’ button to receive the form and open it in the editor.
2. In the General Information section, select your business type by marking the appropriate checkbox. Provide the name of your business or institution, along with any trading name, if applicable. Include the name of the sole proprietor, if relevant, and fill in the ID card number for sole proprietors.
3. Enter the Tax ID number, Registration number, date of commencement of business, and country of incorporation. Ensure that the dates are filled in correctly, using the format specified.
4. In the Nature of Business section, tick all relevant activities, and specify the primary business activity from the list provided.
5. Provide the contact person’s details, including their designation, mobile number, and the number of employees and executives associated with the institution.
6. Fill in the contact details section, providing the telephone number, email address, fax number, and website if applicable.
7. Complete the Registered Address and Correspondence Address sections. If the correspondence address is different from the registered one, ensure to specify these details accurately.
8. In the Financial Details section, provide information on annual revenue, capital invested, and sources of funding, if applicable. Include details about assets owned, consisting of fixed deposits, shares, properties, vessels, and vehicles. Indicate whether they are mortgaged or insured.
9. Read and acknowledge the Terms & Conditions by agreeing to the statements provided in that section, ensuring you understand your obligations.
10. Sign and date the form where indicated, including identifying your designation. If there are more than four signatories, make sure to take a photocopy of that page for additional signatures.
11. Attach any required supporting documents as specified in the List of Documents to be Provided with the Form section, based on your business type.
12. Review all information for accuracy, then save your changes, download, print, or share the completed form as needed.

Ready to manage your business information effectively? Complete your documents online today.