It is not difficult to create a company in Morocco. You have just to gather evidence that you find below to be provided for this purpose:
DOCUMENTS TO BE SUBMITTED FOR BUSINESS CREATION
A- PEOPLE-MORALES
SA limited company
· Deed, rental agreement recorded (*) or certificate of residence from a legal person.
· Photocopy of the identity of persons linked to the administration in case of legal persons, copies of inscriptions Model 7 issued by the Registrar of the competent court).
· Statutes signed by the members and registered (*).
· Act of appointments (President, auditors, and administrators) registered (*).
· Certificate of blocking funds (a quarter of the minimum capital).
· Report of the Commissioner of contributions (if applicable).
· List of subscribers mentioning the number of shares subscribed and paid by each of them.
· Declaration of subscription and payment.
· Declaration of conformity.
· Copy of advertising the announcement in the Journal of Legal Ads.
· Bulletin of subscribers.
· Negative certificate.
Limited company with limited liability SARL
· Deed, rental agreement recorded (*) or certificate of residence from a legal person.
· Deed, rental agreement recorded (*) or certificate of residence from a legal person.
· Copy of the announcement in the Journal of Legal Ads.
· Statutes signed by the members and registered (*).
· If the manager is not named in the statutes, Minutes of the Ordinary General Assembly recorded (*).
· Certificate of Blocking 10 000 DH minimum.
· Report of the Commissioner of contributions (if applicable).
· Photocopy of the manager’s CIN (for resident aliens a photocopy of the registration card and for non-resident aliens a photocopy of the passport).
· Declaration of conformity.
· Publication in the Official Bulletin or possibly sealed request to the BO.
· Negative certificate.
SNC
· Deed, rental agreement recorded (*) or certificate of residence from a legal person.
- Identity documents of all partners.
- If a partner is a foreigner, he must submit an extract of the document indicating his matrimonial.
- Negative certificate.
- Statutes signed by the members and registered (*).
- Authorization of the Court if one of the partners is a minor.
- (*) If the formality is not guaranteed by the Investment Center.
- Early statement of majority if one of the shareholders is a minor
- Declaration of conformity.
- Copy of the announcement in the Journal of Legal Ads.
- Publication in the Official Bulletin or possibly sealed request to the BO.
CBS
- Deed, rental agreement recorded (*) or certificate of residence from a legal person.
- Negative certificate.
- Early statement of majority if one of the shareholders is a minor.
- Statutes signed by the members and registered (*).
- Identity Documents of managers and partners.
- The authorization provided by law if the sponsors are minors under the Moroccan law.
- Declaration of conformity.
- Copy of the announcement in the Journal of Legal Ads.
- Publication in the Official Bulletin or possibly sealed request to the BO.
- If a partner is a foreigner, he must submit an extract of the document indicating his matrimonial.
SCA
- Deed, rental agreement recorded (*) or certificate of residence from a legal person.
- Statutes signed by the members and registered (*).
- Identity Documents of managers and partners.
- Negative certificate.
- The authorization provided by law if the sponsors are minors under the Moroccan law.
- Early statement of majority if one of the shareholders is a minor.
· Matrimonial property regime for partners.
· Minutes recorded (*) of lA.GO who appoints the manager and all members of the supervisory board and the commissioner or the auditors.
· List of subscribers mentioning the number of shares subscribed and the amounts paid by each of them.
- Declaration of payment’ subscription.
- Newsletter subscription.
- Copy of the announcement in the Journal of Legal Ads.
- Declaration of conformity.
· Publication in the Official Bulletin or possibly sealed request to the BO.
(*) If this formality is not guaranteed by the Center.
Branches or agencies of companies whose headquarters are in Morocco - outside the jurisdiction of the court -
- Deed, rental agreement recorded (*) or certificate of residence from a legal person.
- JAL copy in which the establishment of the branch or agency and the manager appointment was announced.
- Minutes recorded (*) lA.GE of establishing a branch or agency and appointment of the manager (*).
- Negative certificate.
- Copy of the identity of the manager.
- Publication in the Official Bulletin or possibly sealed request to the BO.
- Certificate of registration model No. 7 issued by the Secretary-Registrar where the head office is situated.
- Declaration of conformity.
Economic Interest Groupings
- Groupings contract.
- Negative certificate.
- Declaration of conformity.
- Copies of identities of the administrative' members, management or management and auditing.
- Copies of registrations model 7 for each member of the group.
- Copies of the announcement in the Journal of Legal Ads.
- Publication in the Official Bulletin or possibly sealed request to the BO.
(*) If this formality is not guaranteed by the Center.
B-NATURAL PERSONS
Traders
- Copy of identity documents.
- Deed or lease contract registered (*).
- Negative certificate in the case of selecting a brand or a brand name.
- Copy of the identity documents based on the power of attorney with the subject.
- If the activity is regulated, a copy of the authorization, diploma or necessary certificate to carry out the activity (if applicable).
- Extract from the note indicating the matrimonial regime for foreign traders.
- Authorization provided by law if the trader is a minor under the Moroccan law.
- Early Declaration of majority if the trader is a minor.
- In case of acquisition of a business, provide certificates proving the origin of the business.
Free stewardship
· The lease or the free stewardship contract signed and registered (*).
· Publication in the Official Bulletin of the act of stewardship
.· CIN copy of the tenant in free stewardship.
· Publication in the Journal of Legal Announcements of the act of stewardship.
· Copies of inscriptions model No. 7 issued on behalf of the lessor, by the Secretary Registrar of the competent court (if applicable).
Branches or agencies traders
· Copy of identity documents.
· Deed or lease contract recorded (*)
.· Negative certificate
· Copies of inscriptions Model 7 issued by the Secretary-Registrar where the principal establishment is located.
(*) If this formality is not guaranteed by the Investment Center.
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