އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
AI-assisted research summary: HSBC Maldives says accounts inactive for five years are treated as dormant, and customers who think they have such an account should contact the branch.
` ަތްއީދާއ 2024 ުރބަ ްނެޓްޕެސ 2 9 – 1446 ްލަވްއައްލުޢބީ ަރ 26 : ުޚީރާތ 162 :ު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 ްނެޓްޕެސ 26 ްސިޓޯނ . ްށ ަމަކުލާމަސ ެގްނުރަމަޓްސަކ ިރުހ )ްޓްނުއަކެއ ާރުކުނ ްނުނޭބ( "ްޓްނުއަކެއ ްޓްނަމޯޑ" ިއަގްކ ްނޭބ ީސ .ީބ.ްސެއ.ްޗެއ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ،ްނ ީތަމ ެގުތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ ަނަވ 35 ެގުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ ެގްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީކަޓްނުއަކެއ ާވިއަފެވ ްސަވުދުރަހައ )ްއެހަފ( 5 ،ާވުނިއަފިއަގްނައ ްނުކަމުޔިލ ްށަކްނބޭ ަތަވުނ ްށޮކުނ .ެވެކެޓްނުއަކެއ ެނޭވޭލބެ ިއަގުތޮގ ީސ.ބީ .ްސެއ.ްޗެއ ްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ،ްނީތަމ ެގުތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ .ެވެމެދެއ ްނުވްއުޅުގ ާހެރްޑެއ ާވިއަފްށޮކްނާޔބަ ިއަގީރިތ ްނުކަތާރަފ ެއ ،ަމަނ ާވިއަގުމަކްއެރަމަޓްސަކ ިރުހ ިއަގްޗްނާރބް ެލާމ .ެވެއެނާވިއަފިއަވުނޮފ ްނިކަވ ްށަހެރްޑެއ ާވިއަފީދ ްށަކްނބޭ ްނުހަފ ެމްނެއ ުކަރަމަޓްސަކ ެއ ުލީސުފަތ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" .ެވެމަނ ެގުތާރަފިރެވ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ،ީނަވިމ ިއަގީރިތ ،ަމަނ ާވުނުލާވަޙ ާއާސިއަފ ިރުހ ިއަގުޓްނުއަކެއ ،ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ާތާރުކުޢިއާޝ ިއަގުހޫނ ްސިޓޯނ ިމ ، ަކަހާވ ެނާވުނޮފ ްނީތަމ ެގުތޮގ ާވިއަގުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ ،ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ްއެއާސިއަފ ެއ .ެވެމަވަންނަދ ުރ ަބްނަނ ުޓ ޯޕްސާޕ ްސ ެރްޑެއ ްނ ަނ 800322783 ުޑްނެއ ޯކ ްނިއަސުހ ްހާޝ ޯކ ާޝެލ ަޑަކ ީޑ ެކ ްސިސްނެރެފ ްޑިވޭޑ ،ެގާއ ުގްނިވ ުޓްސީއ ޯލުފ ަނަވ 2 ،ޯކ ެޖްއާރިހެވިދ ުގަމ ުނާފުރުކަތުޑބޮ ެމްނޮކ ްނޫނުދްނބަ ުރާކުރަސ ، ަންނުހ ިއަފިވުޅުހ ްޗްނާރބް ޭލާމ ީސ.ބީ .ްސެއ.ްޗެއ ްނުތާރަފިރެވ ެގުޓްނުއަކެއ ާވިއަގީތަމ ،ާމީވ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ،ިއަގުތުގަވ ެގޭރެތޭދ ާއ 14:00 ްނެގިށެފ ްނިއ 08:30 ުކަހަވުދ .ެވެމެދެއ ްނުވެންނެގިއަޑަވ ްނެގިއަވަޕްއިހ 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 26 September 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 Passport Number David Francis Keddy Kada Leisure C/O Shaah Hussain & Co, 2nd 800322783 Fl Eastwing Aage, 12 Boduthakurufaanu Magu Male Republic Of Maldives 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