Licensed, supervised, and accountable for the advice we give.
Credence Capital Corporation operates within the Maldives' regulated capital markets. Our authorisations, our conduct, and our safeguards exist to protect the people and businesses who entrust us with their capital.
Where we are authorised to operate.
Our licensing and membership are the foundation of everything we do. The details below are maintained in line with our regulatory obligations.
- Regulator
- Capital Market Development Authority (CMDA)
- CMDA license
- [TODO: CMDA License No.]
- Exchange membership
- Maldives Stock Exchange (MSE)
- MSE member number
- [TODO: MSE Member No.]
Authorisation by a regulator is not an endorsement of any particular investment and does not guarantee returns. The value of investments and any income from them can fall as well as rise, and you may get back less than you invested.
Diligence that protects clients and the market.
As a regulated firm, we maintain a compliance framework aligned with the Maldives' anti-money-laundering and counter-terrorist-financing regime. These measures safeguard the integrity of the market and of your relationship with us.
- Know-your-customer (KYC) checks and verification of identity before an account is opened.
- Screening against applicable sanctions and politically exposed person lists.
- Assessment of the source of funds and source of wealth where required.
- Ongoing monitoring of activity and periodic review of client records.
- Reporting of suspicious activity to the relevant authorities as the law requires.
- Staff training and independent oversight to keep our controls effective.
To meet these obligations, we may ask you for identification documents and supporting information at onboarding and from time to time thereafter. Providing this promptly helps us serve you without delay.
If something is not right, tell us.
We take every concern seriously and aim to resolve issues promptly and fairly. If you are unhappy with any aspect of our service, we want to hear from you.
- 01
Raise it with us
Contact us in writing, setting out your concern and what you would like us to put right. Write to info@credencecapitalmv.com.
- 02
We investigate
We will acknowledge your complaint, review it impartially, and respond with our findings and any steps we propose to take.
- 03
Escalate if needed
If you remain dissatisfied after our final response, you may refer the matter to the Capital Market Development Authority (CMDA), which supervises licensed market participants in the Maldives.
Verify our standing and read our policies.
The following registers and documents let you confirm our authorisations and understand the terms on which we operate.
Register links marked as pending will be published once our verified regulatory details are confirmed. For any question about our authorisations, please contact us.