Exchange of Information

REPUBLIC OF THE MARSHALL ISLANDS

MINISTRY OF FINANCE
DIVISION OF CUSTOMS TREASURY, REVENUE & TAXATION
Phone: (692)625-5724 Fax: (692)625-5196

IMPORTANT UPDATES ON THE AEOI/CRS REGISTRATION AND FILING

• General Inquiries can be send to the following e-mail: revenue@rmimof.com

• Current and ongoing registrations will be issued a temporary sequencing number on the MDES (MULTI DATA EXCHANGE SOLUTIONS) Portal, (https://mdes.rmimof.com/) upon review of the following contra data:

i. the Name of the Institution
ii. the Trade Name of the Reporting FI
iii. the Street Formal Address
iv. the City Formal Address

• To access the MDES portal or register your Financial Institution (FI) , click Here 

• Please note 2 user guides for reporting entities have been updated on the MDES under the tab “Information”.

1. MDES 2.0 – General user guide – Reporting entity
2. MDES 2.0 – FATCA CRS user guide – Reporting entity

• Registrations for 2019 returns and earlier have been extended from 30th May 2020 to June 30th, 2020 due to the current COVID-19 situation.

 

Additionally, specific inquiries can be send to: etartios@rmimof.com ; dctrt@rmimof.com