Maldives: who opens a business account for a company registered there
As of October 6, 2026
What the providers in our base publish about this country: companies registered there, and owners who live there or hold its passport. Each rule is quoted from the provider’s own page with the date we read it. Inside each group the providers are in alphabetical order: the order is not a ranking.
A rule about the country is one test of several. A provider that takes companies from here may still decline yours because of its activity, its owners or its licence. The free check applies those rules too.
Refuse companies registered there · 1
To open a Mercury account, your company must be formed and registered in the United States or a U.S. territory.
Refuse owners who live there · 1
However, we're unable to open accounts for founders who live in – or businesses that operate or do business in – any of the countries and regions listed below. This is based on your country of residence, not your citizenship or nationality.
List the countries they take, and this one is not on the list · 3
We currently provide our services in the following countries:
Legal persons registered in countries included in the List of Allowed Countries and Territories can open business accounts with Genome.
Your company must be registered in one of these countries to open a ZEN Business account:
List the passports they take for owners, and this one is not on the list · 2
Lili currently supports applicants with citizenship from 20 countries: Argentina, Australia, Bolivia, Brazil, Canada, Chile, China, Colombia, Ecuador, India, Israel, Mexico, New Zealand, Norway, Panama, Paraguay, Peru, United Arab Emirates (UAE), United Kingdom, Uruguay.
Account holders and authorized signers must be a United States citizen or Permanent Resident with a valid Social Security number. People lawfully admitted to the United States on a temporary basis who have DHS authorization to work are not eligible to open an account.
Take companies registered there · 2
Businesses or companies incorporated in the countries listed below can open an account with Aspire:
Australia
Philippines
China
Singapore
Hong Kong
South Korea
India
Sri Lanka
Indonesia
Taiwan
Malaysia
Thailand
Maldives
United States of America
Mongolia
Vietnam
If your company is legally registered in one of the below countries, you are eligible to apply for a Sokin account.
20 more providers in our base serve this region without a published rule that names this country. Silence is not a yes: the free check applies every rule we hold, including your activity, owners and licences.