Maldives Monetary Authority (MMA) has suspended the money changer license issued to a company due to an ongoing investigation being conducted by the central bank.
MMA said the remittance license issued to Bandaha Financial Private Limited, and the money changer license issued to the company's Bandaha Cafe' has been suspended pending investigation.
Bandaha Financial Private Limited does business at two locations in capital Male' , which are MF Building Ground Floor in Chaandhanee Magu and H. Galandhooge Ground floor. The company offers currency exchange services at their office located in M.F Building.
Maldives Monetary Authority (MMA)
