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.
• Customer service will contact the requesting party within 3 working days for report collection
• The Self-inquiry report will only be issued to the subject (or an authorized person for companies) upon visiting MMA in person. Self-Inquiry reports will not be issued onlne or via email.
• Self-Inquiry reports are charged MVR100 with the exception of one free report every year.
• All corporate entities are required to provide a letter of authorization providing details of the person representing the entity. The Self-Inquiry report shall be issued only to the person specified as the representative (after verifying the identity). The letter should contain the company stamp.