އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

HSBC says accounts with no transaction or written correspondence for five years are treated as dormant, and unclaimed dormant accounts will be transferred to the Maldives Monetary Authority after 60 days.

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Jurisdiction
Maldives
Instrument
Act or statute
Version
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Language
dv
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customer accounts dormant accounts fund transfer

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