I hereby declare that all the information provided with the form is true and accurate and the documents attached are genuine and true copies.

I am aware of the provisions of the Maldives Monetary Authority (MMA). I am also aware that all the information enclosed above will be subject to further scrutiny by MMA.

I also understand and agree to the following terms and conditions:

• This request (once completed) will be processed by an analyst for verification.
• We will contact you via email within 3 working days to proceed with your Self-Inquiry Report (SIR) Application.
• The Self-Inquiry Report will be sent to the email address given in the application or can be collected upon visiting MMA in person.
• All corporate entities are required to provide a letter of authorization providing details of the person representing the entity. The letter should contain the company stamp.
• The Credit Information Bureau would require the applicant (or an authorized person for companies) to verify their identity via a Video call to receive the Self-Inquiry Report.
• Self-Inquiry reports are charged MVR100 with the exception of one free report every year.