އެޗް. އެސް. ބީ. ސީ. ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
AI-assisted research summary: The notice says HSBC classifies certain accounts as dormant after five years without transactions or written correspondence, and unclaimed dormant accounts may be transferred to the Maldives Monetary Authority after 60 days.
` ިތަފްސާރުބ 2022 ުޗިރާމ 31 – 1443 ްނާބުޢަޝ 28 :ުޚީރާތ 78 :ުދަދައ 51 :ްމުއިލޮވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގ .ީސ .ީބ .ްސެއ .ްޗެއ ޭ ހެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ް ސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ • ު ގަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެ ޖްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ސް ިޓޯނ ް ށަމަކުލާމަސ ެގްނުރަމަޓްސަކ ިރުހ (ްޓްނުއަކެއ ާރުކުނ ްނުނޭބ) "ްޓްނުއަކެއ ްޓްނަމޯޑ" ިއަގ.ީ ސ.ީބ.ްސެއ.ްޗެއ ،ްނީތަމ ެގުތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގ (ުނނޫ ާޤ ޭހެބާއގްނިކްނޭބ ެގޭޖްއާރިހެވިދ) 24/2010 ުރަބްނަނ ުނޫނާޤ (ްއެހަފ) 5 ާތާވުނިއަފިއަގްނައ ްއެޗްއެއ ްސެވްއެއ ްނުކަމުޔިލ ްށަކްނބޭ ަތަވުނ ްށޮކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ .ވެ ެކެޓްނުއަކެއ ެނޭވޭލެބ ިއަގުތޮގ ެގްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީކަޓްނުއަކެއ ާވިއަފެވ ްސަވުދުރަހައ ،ްނީތަމ ެގުތޮގ ާވިއަފްށޮކން ާޔަބ ިއަގ (ުނޫނާޤ ޭހެބއާ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ) 24/2010 ުރަބން ަނ ުނޫނާޤ ިއަގީރިތ ،ްނުކަތާރަފ ެއ ،ަމަނާވ ި އަގުމަކ ްއެރަމަޓްސަކ ްތޮއ ިއަ ގުޗްނާރްބ ޭލާމ ެގ .ީސ.ީބ.ްސެއ.ްޗެއ ްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" .ެވެމެދެއ ްނުޅުގ ާހެރްޑެއ ާވިއަފްށޮކްނާޔަބ .ެވެއެނާވިއަފިއަވުނޮފ ްނިކަވ ްށހަ ެރްޑެއ ާވިއަފީދ ްށަކްނޭބ ްނުހަފ ެމްނެއ ުކަރަމަޓްސަކ ެއ ،ުލީސުފަތ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" .ެވެކަތން ަނ ެގުކަތްތާރަފިރެވ ެގ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ،ީނަވިމ ިއަގީރިތ ،ަމަނާވުނުލާވަހ ާއާސިއަފ ިރހު ިއަގުޓްނުއަކެއ ،ިއަގޭރެތ ެގުހަވުދ (ްސަޅޮދްސަފ) 60 ާތާރކު ުޢިއާޝ ިއަގުހޫނ ްސިޓޯނ ިމ ހޭ ެބއާ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ) 24/2010 ުރަބްނަނ ުނޫނާޤ ،ށް ައ (ޭއ.ްމެއ.ްމެއ) ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ްއެއާސިއަފ ެއ .ެވެމަގްނައ ަކަހާވ ެނާވުނފޮ ްނ ތީ ަމ ެގުތޮގ ާވިއަގ (ުނޫނާޤ ެ ގުޓޯޕްސާޕ/ުޑާކ .އ.ރ.ދ ް ސެރްޑެއ ް ނަނ ު ރަބްނަނ A011489 ެލާމ .ކ ،ުގަމުރާހބަ ްލިދ ،ާނާވަހ.އމ ްމަދާއ ްލީޢާމްސިއ A059554 ެލާމ.ކ ،ުގަމީދީޖަމ ،ރަވާލްފްޓިއަނ.މ ުދީމަޙ ﷲުދްބަޢ BA391779 / ާޑެނެކ ްބޫޑ ްލޭޝިމ ްނޯޖ ްޑްނެއ ްސްނރާބ ީލިމެއ ްލޭއިނެޑ GG779472 ން ނޫ ުދްނަބ ުރާކުރަސ ،ަންނުހ ިއަފިއަވުޅުހ ްޗްނާރްބ ޭލާމ ީސ.ީބ.ްސެއ.ްޗެއ ްނުކަތްތާރަފިރެވ ގެ ުކަތްޓްނުއަކެއ ާވިއަގީތަމ ،ާމީވ ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ،ިއަގްއެތުގަވ ެގުދެމެދ ާއ 2:00 ުހަފުރުދްނެމ ްނެގިށެފ ްނިއ 8:30 ުނުދނެހ ،ުކަހަވުދ ެމްނޮކ .ެވެމެދެއ ްނުވުރިޒާހ ްނެގިއަފިހ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ 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 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. Company Accounts: Name Address ID Number Ismail Adam Ma. Havana, Dhilbahaaru Magu, K.Male’ A011489 Abdulla Hameed Sosun Store, M. Night Flower, Majeedhee A059554 Magu , K.Male’ Danielle Emily Burns Canada BA391779 / & Jean Michel Dube GG779472 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 RESTRICTED