Licensed / Registered Entities

Stock Exchange License 

Maldives Stock Exchange Company Pvt. Ltd.
H. Gadhamoo Building, 3rd Floor
Phone: 3307878, Fax: 3305034
Email: info@mse.com.mv


 

Central Depository License  

Maldives Securities Depository Company Pvt. Ltd
H. Gadhamoo Building, 3rd Floor
Phone: 3306868, Fax: 3305034
Email: msd@mse.com.mv


 

Dealers License  

Aariya Securities Pvt. Ltd
H. Gadhamoo Building, 3rd Floor
Phone: 3315015, Fax: 3344806
Email: info@aariyasecurities.com.mv

Stock Brokers Maldives Pvt. Ltd
Manaam Building, 3rd Floor
Phone: 3334451, Fax: 3344806
Email: admin@stockbrokers.mv 


 

Custodian License  

Bank of Maldives Limited
H. BML Main Branch, 7th Floor
Phone: 3300578, Fax: 3330180
Email: asma1013@bml.com.mv

 

Mauritius Commercial Bank (Maldives) Private Limited
H. Sifa Building, Boduthakurfaanu Magu, Male'
Phone: 3305656, Fax: 3305757


 

Dealer's Representative License  

Mohamed Janah (Representing Aariya Securities Pvt. Ltd)
H. Gadhamoo Building, 3rd Floor
Phone: 7771531
Email: jana0464@hotmail.com

Yooshau Saeed (Representing Stock Brokers Maldives Pvt. Ltd)
Manaam Building, 3rd Floor
Phone: 7778300
Email: yooshausaeed@simdi.com


  

Investment Adviser License  

Hassan Miras
M. DMK,
No.2 Fihaara, 5th Floor
Phone: 9998098
Email: hassan.miras@gmail.com

Watercress Capital Pvt. Ltd.
M. DMK,
No.2 Fihaara, 5th Floor
Phone: 3339991, Fax: 4008181
Email: info@watercresscapital.com


 

Sharia Adviser Registration

Aishath Muneeza
Phone: 7795559
Email: munee_2@hotmail.com


  

Investment Fund Registration

Watercress Growth Fund Pvt Ltd
Fund Registration No: CMDA/2016/IF-1
Registered Date: 21-Nov-2016
Status: Registered
Address: DMK. No.2, 5th Floor, Fihaara, Chaandhanee Magu
Phone: 3339991, Fax: 4008181
Website: www.watercresscapital.com


If you find any person, other than persons listed above, holding as or representing as licensed by CMDA or otherwise approved by CMDA, please contact us:

Legal and Regulation Department
Phone: 3014115
Email: compliance@cmda.gov.mv