Aishath Niuma
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Sign in75% complete · under review by DIP compliance. Identity documents received 11 Sep. One section is still empty: your bank account for allotments and distributions.
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Profile completion4 of 5 sections done · bank account missing
Personal details as on your ID card
Request a changeFull nameAishath Niuma Verified
National ID numberA-217 4xx Verified
Date of birth21 Mar 1989
NationalityMaldivian
Permanent addressH. Fehivina, Sosun Magu, Malé 20094
OccupationFinance manager · Villa Group
Source of fundsSalary and savings
Investor typeIndividual · qualified investor
Verified fields can only be changed by DIP after you submit a new ID document.
Contact & bank
EditMobile+960 7xx 6643 OTP verified
Emailaishath.niuma@example.mv Verified
Correspondence addressSame as permanent address
Preferred languageEnglish
Bank account for payoutsNot added — required before the 30 Sep distributionMVR account in your own name at a Maldivian bank.
Bank account for USD payoutsNot added — optional
Identity documents
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Business details corporate investors only
Add a businessNo business on this account
You are registered as an individual investor. Add a business only if you will invest through a company you control — it needs the registration certificate and a board resolution.
Declarations
AcceptedQualified investor declarationAccepted · 14 May 2026 v2.1
Politically exposed personNo
US person (FATCA)No
Terms of use & privacy policyAccepted · 14 May 2026
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