އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
AI-assisted research summary: HSBC Maldives says accounts can be treated as dormant after 5 years without a transaction or written correspondence, and unclaimed dormant accounts will be transferred to the Maldives Monetary Authority after 60 days.
` – ިތަފްސާރބު 2024 ުރބަ ޫޓްކޮއ 1 7 1446 ުރިޚާއްލުޢބީ ަރ 14 : ުޚީރާތ 180 :ުދަދައ 53 :ްމުއިލޮވ ާތ ާރ ުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއ ަވުޅ ުހ ިއަގުކްނޭބ ީސ.ީބ.ްސެއ.ްޗެއ ޭހ ެބ ާކ ަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށ ަރަހައ 5 ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ • ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ . ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ 2024 ުރބަ ޫޓްކޮއ 17 ްސިޓޯނ . ްށ ަމަކުލާމަސ ެގްނުރަމަޓްސަކ ިރުހ )ްޓްނުއަކެއ ާރުކުނ ްނުނޭބ( "ްޓްނުއަކެއ ްޓްނަމޯޑ" ިއަގުކ ްނ ޭބ ީސ .ީބ.ްސެއ.ްޗެއ ެގުތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ، ، ްސަވުދުރަހައ )ްއެހަފ( 5 ާތާވުނިއަފިއަގްނައ ްނުކަމުޔިލ ްށަކްނބޭ ަތަވުނ ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ްނީތަމ .ެވެކެޓްނުއަކެއ ެނޭވޭލބެ ިއަގުތޮގ ެގްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީކަޓްނުއަކެއ ާވިއަފެވ ، ްޓްނަމޯޑ" ްނީތަމ ެގުތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ިއަގީރިތ ްނުކަތާރަފ ެއ ،ަމަނ ާވ ިއަގުމަކ ްއެރަމަޓްސަކ ްތޮއ ިއަގުޗްނާރބް ެލާމ ީސ.ބީ .ްސެއ.ްޗެއ ްއެއ "ްޓްނުއަކެއ .ެވެމެދެއ ްނުޅުގ ާހެރްޑެއ ާވިއަފްށޮކްނާޔބަ .ެވެއެނާވިއަފިއަވުނޮފ ްނިކަވ ްށަހެރްޑެއ ާވިއަފީދ ްށަކްނބޭ ްނުހަފ ެމްނެއ ުކަރަމަޓްސަކ ެއ ުލީސުފަތ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ، .ެވެކަތްނަނ ެގުކަތްތާރަފިރެވ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީނަވިމ ިއަގީރިތ ،ަމަނ ާވުނުލާވަހ ާއާސިއަފ ިރުހ ިއަގުޓްނުއަކެއ ،ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ާތާރުކުޢިއާޝ ިއަގުހޫނ ްސިޓޯނ ިމ ) ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ،ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ްއެއާސިއަފ ެއ .ެވެމީގްނެއ ަކަހާވ ެނާވުނޮފ ްނީތަމ ެގުތޮގ ާވިއަގ ުރ ަބްނަނ ެގ ުޑާކ ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ްސ ެރްޑެއ ްނ ަނ A009896 ެލާމ / ިލެވޮކ .ހ ުދަމަޞްއުދބް ަޢ ުދީމަޙްލުދބް ަޢ A023968 ެލާމ /ެގުގީފަރ .މ ުދީލަވ ްނިއަސުޙ A001239 ެލާމ / ިޅޯގ ބު ނަދ ،ާމަތައ.އމ ުފީތަލ ްލުދބް ަޢ ްލިއާމްސިއ ، ްނޫނުދްނބަ ުރާކުރަސ ަންނުހ ިއަފިވުޅުހ ްޗްނާރބް ޭލާމ ީސ.ބީ .ްސެއ.ްޗެއ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ާވިއަގީތަމ ާމީވ ، ްނަކްއެތިޔްއަރ ިހެވިދ ިއަގްއެތުގަވ ެގުދެމެދ ާއ 2:00 ުހަފުރުދްނެމ ްނެގިށެފ ްނިއ 08:30 ުނުދނެހ ުކަހަވުދ ެމްނޮކ .ެވެމެދެއ ްނުވުރިޒާހ ްށަކްނބެ ްނެގިއަފިހ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ ޭދިއަގްނައ The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS 17 October 2024 • With referral to Section 35 of the Maldives Banking Act, accounts are required to be classified as dormant if an account holder has not conducted a transaction from the account or had written correspondence with the bank for five (5) years. • In accordance with the Maldives Banking Act, we provide below information relating to accounts of customers which are currently classified as dormant. • Any customer who believes that he/she has a dormant account with HSBC Maldives Branch is requested to contact the Branch (address given below) • Further details of individual customer accounts classified as dormant are not published for the safety of the accounts holder since such information could be used by undesirable elements to claim ownership of the funds. • We have forwarded separate notice to the last known address of the customers whose accounts have been classified as dormant advising details of such accounts. • Accounts which are not claimed by customers within sixty (60) days of this notice will be transferred to the Maldives Monetary Authority wit accordance to under the Maldives Banking Act. Individual Accounts: Name Address ID Number Abdul Hameed Abdul Samad H.Koveli / Male’ A009896 Hussain Waleed M.Rafeeguge / Male’ A023968 Ismail Abdul Latheef Ma.Athama, Dhanbu Goalhi / Male’ A001239 Hence, we request customers whose accounts may fall into this category to call over at the following branch between 8.30 a.m. to 2.00 p.m. from Sunday to Thursday with proof of identification in order to avoid it being transferred to the Maldives Monetary Authority. The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072