އެޗް.އެސް.ބީ.ސީ.ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
AI-assisted research summary: Accounts with no transaction or written correspondence for 5 years are treated as dormant, and unclaimed accounts may be transferred to the Maldives Monetary Authority after 60 days of this notice.
` ަތްއީދާއ 2023 ުޗިރާމ 1 9 – 1444 ްނާބުޢަޝ 27 :ުޚީރާތ 108 :ުދަދައ 52 :ްމުއިލޮވ ތާ ާރުކުނ އް ެތާލަމޢާ ުމ ސް ެވްއެއ ،ވާ އި ަފިއވަ ޅު ުހ އި ަގ.ީސ.ީބ.ްސެއ.ްޗެއ ޭހެބ ކާ ަތްޓްނއު ަކެއ ާވިއފަ ެވ ްސަވދު ނަ ިގ ރެ ުވ ްށރަ ަހައ 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 2023 ުޗިރާމ 19 ްސިޓޯނ ްށ ަމަކުލާމަސ ެގްނުރަމަޓްސަކ ިރުހ )ްޓްނުއަކެއ ާރުކުނ ްނުނޭބ( "ްޓްނުއަކެއ ްޓްނަމޯޑ" ިއަގްކ ްނޭބ ީސ .ީބ.ްސެއ.ްޗެއ ، ން ީތަމ ެގުތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނނޫ ާޤ ޭހބެ ާއގްނިކްނޭބ ެގޭޖްއާރިހެވދި ( 24/2010 ުރަބން ަނ ުނޫނާޤ ާވިއަފެވ ްސަވުދުރަހައ )ްއެހަފ( 5 ،ާވުނިއަފިއަގްނައ ްނުކަމުޔލި ްށަކްނޭބ ަތަވުނ ްށޮކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ .ެވެކެޓްނުއަކެއ ެނޭވޭލެބ ިއަގުތޮގ ެގްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީކަޓްނުއަކެއ ، ްނީތަމ ެގުތޮގ ާވިއަފްށޮކން ާޔަބ ިއަގ )ުނޫނާޤ ޭހެބއާ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބން ަނ ުނޫނާޤ އި ަގީރިތ ްނުކަތާރަފ ެއ ،ަމަނާވ ިއަގުމަކ ްއެރަމަޓްސަކ ްތޮއ ިއަގްޗްނާރްބ ެލާމ ީސ.ީބ.ްސެއ.ްޗެއ ްއެއ "ްޓްނުއަކެއ ްޓްނަމޯޑ" .ެވެމެދެއ ްނުޅުގ ާހެރްޑެއ ާވިއަފްށޮކްނާޔަބ .ެވެއެނާވިއަފިއަވުނޮފ ްނިކަވ ްށަހެރްޑެއ ާ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 ، ވާ ިއަގ )ުނނޫ ާޤ ޭހެބާއގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނނޫ ާޤ ،ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ްއެއާސިއަފ ެއ .ެވެމަގްނައ ަކާހވަ ެނާވުނޮފ ްނީތަމ ެގުތޮގ ުރ ަބްނަނ ެގ ުޑާކ .އ.ރ.ދ ްސ ެރްޑެއ ްނ ަނ 033771 A (02-،ާލިފގި ްނަފ ަނވަ 2،ެގިވުށަފްނަނ .ގ ުދީޢަސ ުދަމްއަޙުމ ިއާއ ްޤިބާސ ުދަމްޙައ 060674 A ެލާމ.ކ ،ުގަމީޒިއެޑ 02) 055671 A ެލާމ.ކ ،ގު ަމިއަބެދްށަރ ،ްނާލިމ .މ ީދުހަޝ ްނިއަސުޙ ، ، ން ނޫ ުދނަބ ުރާކުރަސ ަންނުހ ިއަފިވުޅުހ ްޗްނާރްބ ޭލާމ ީސ.ީބ.ްސެއ.ްޗެއ ްނުކަތްތާރަފިރެވ ގެ ުކަތްޓްނުއަކެއ ާވިއަގީތަމ ާމީވ ، ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ިއަގުތުގަވ ެގުދެމެދ ާއ 14:00 ު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 RESTRICTED NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS 19th March 2023 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 Ahmed Sabig & G.Nanfashuvige 02-02, 2nd Floor, Daisy A033771 Mohamed Saeed Magu, K. Male A060674 Hussain Shahudhy Ma. Milan , Rah Dhebai Magu, K.Male’ A055671 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