ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

Dormant deposit account holders with no transactions for five years or more are asked to visit the bank and reactivate their accounts before 29 March 2018.

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Jurisdiction: Maldives
Instrument: Act or statute
Version: Undated source snapshot
Language: dv
Official source: View official record ↗

account reactivation balance transfer dormant accounts

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Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
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AI-assisted research summary: Dormant deposit account holders with no transactions for five years or more are asked to visit the bank and reactivate their accounts before 29 March 2018.

` ިތަފްސާރުބ 2018 ުޗިރާމ 1 – 1439 ާރިޚާއްލަދާމުޖ 13 :ުޚީރާތ 18 :ުދަދައ 47 :ްމުއިލޮވ ިއވަ ްއަރުކުނ ްއެތާލަމާޢުމ ްސވެ ްއެއ ،ވާ އި ަފާވުޅހު ިއަގުނޯލިސ ްފޮއ ްކްނޭބ ހޭ ެބާކަތްޓްނއު ަކެއ ާވއި ަފެވްސވަ ުދ ަނގި ެރުވްށަރަހައ 5 އި ހާ ވަ ުދ ަމޯހ ެގއް ެއތާ ުފަހ މެ ްނޮކ ީނރާ ުކުޢއި ާޝ އި ަގޓު ެޒެގ އް ަތުލޫސުއ އި ާކަތުދިއވާ ަގ  ސް ފީ ޮއ ގެ ާޔއް ިރހޫ ްމޖު ްލުސީއަރ .ވެ ެއ ހު ަވދު ިތަފްސާރުބ އް ތަ ުލޫސުއ ިއާކތަ ުދިއވާ ަގ ާވއް ނު ޮފ ށް ަމރު ުކުޢއި ާޝ އި ަގޓު ެޒެގ ގެ ުހވަ ުދ ަމޯހ  ގު ަމނު ާފުރުކަތުޑޮބ ރު ދު ްނމެ ެގުހވަ ދު ިތަފސް ާރުބ ެގާތްފހަ ރީ ުކ ،ީކަތުގވަ ުހފަ މެ ްނެއ ެގމު ުވްއނު ޮފ ޖެ އް ާރހި ެވދި ،ެލާމ ވާ އް ނު ޮފ ްށަމރު ުކުޢއި ާޝ އި ަގޓު ޒެ ެގ ގެ ހު ަވދު ިތަފްސާރބު ިދައ .ެވނެ ްނިރުކ ެގ 12:00 ގެ ާތުފަހ ާދްނމު ަގނިހ ،ީކަތުގވަ ުހަފމެ ްނއެ ެގމު ުވްއނު ޮފ ްއތަ ުލޫސުއ ިއާކަތުދިއވާ ަގ 333 6334 :ުނޯފ .ެވނެ ްނިރުކ ެގ 12:00 ުރދު ްނެމ ެގހ ު ަވދު ަރާގން ައ  331 0274 :ްސްކެފ ނީ ވާ އް ުނޮފ ިދއެ ްށަމުނިދްށޮކުޢިއާޝ ިއގަ ުޓެޒެގ ްއަތލު ޫސުއ ިއާކަތުދިއވާ ަގ .ވެ ެށައ legalaffairs@po.gov.mv www.gazette.gov.mv :ްޓިއަސްބެވ BANK OF CEYLON NOTICE TO DORMANT ACCOUNT HOLDERS As per Section 35(a) of the Banking Act (2010) of Maldives it is required to transfer balances of inoperative accounts for a period of five years and above to the Maldives Monetary Authority (MMA). This is a requirement of Section 35(a) of the Banking Act (2010) of Maldives. Hence we request all deposit accounts holders who have not done any transaction in your accounts within last five (05) years to visit the bank and re-activate such accounts before 29th March 2018. Bank of Ceylon Dormant Accounts - USD NAME ADDRESS/ ISLAND TROPAQWA MALE' ROOTS MALE' ALTAF ENTERPRISES PVT LTD MALE' MALDIVES TRAVEL AND TRADING CO G. KINOLHAS/ MALE' FATHMATH NASHEEDHA H. MERRY ROSE/ MALE' AHMED NAZIM M. RAFEEQUGE/ MALE' NAMIRA ENG & TRADING PVT LTD M. NIYANDHURUGE/ MALE' ON THE WAY CHAANDHANEE MAGU/ MALE' URABAN TRADE MALD PTE LTD M. MAAKOANI/ MALE' M FOR S PTE LTD G. ATHENA/ MALE' ABDUL JALEEL G. CANARYGE/ MALE' AHMED THASMEEN ALI M. SEERAAZEEGE/ MALE' ERA COMPUTER SERVICES PVT LTD MA. BINMATHEEGE/ MALE' FIRST MALDIVES PVT LTD H. EGGAMUGE/ MALE' NAUTICO MALDIVES PVT LTD H. ETHEREVARI/ MALE' ABDUL GAFFAR MOHAMED M. DHORAGALI/ MALE' AZMI NAEEM MC PVT LTD M. MISRURUVAAGE/ MALE' SEA ISLAND CRUISER PVT LTD H. AKIRI/ MALE' DESIRE MALDIVES TRAVEL AND TOURISM MA. GLAMOUR/ MALE' HELLO MALDIVES PVT LTD MA. KAAMINEE HIYAA/ MALE' ATHAMAA PVT LTD M. ATHAMAA/ MALE' ABDUL MUHUSIN MOOSA H. HITHIGASDHOSHUGE AAGE/ MALE' LONSI COMPANY PVT LTD H. GOLDEN FAAZ AAGE/ MALE' CHANDELIER (SHOP) MEDHUZIYAARAIY MAGU/ MALE' MARIYAM NASHEDHA M. LYSMATHAA/ MALE' AHMED ARIF MA. EVERGLORY/ MALE' ALIYA HAFEEZ MA. HAZAARUMAAGE/ MALE' GIANPIERO BELLAZZI H. OXFORD/ MALE' IBRAHIM UMAR MANIKU M. SAKKEYOGASDHOSHUGE/ MALE' ABDUL WAHHAAB H. HAAJARAAGE/ MALE' GROBER INTERNATIONAL PVT LTD H. SAMAN VILLA/ MALE' LAND INVESTMENT & MA. BANGUFADIGGE/ MALE' CONSTRUCTION MAHINDA WIJESEKERA M. SILVER STAR/ MALE' OPEN SEAS PVT LTD M. SOMA/ MALE' SEA SCAN CONSTRUCTION PVT LTD H. SP VILLA/ MALE' MALDIVES NATIONAL SHIPPING LIMITED M. SHIP PLAZA/ MALE' MOHAMED KAHLID MAINAAGE/ B. EYDHAFUSHI ABDULLA MUFEED MA. NEYO/ MALE' MUTHU BANDARA MA. KINBI/ MALE' ISMAIL WAHEED H. HIKIFINIFENMAAGE/ MALE' IBRAHIM FAREED DAISY VILLA/ S. HITHADHOO AHMED ZUBAIR M. MUHDHOO/ MALE' ADAM ABDUL GAFOOR G. NAAGIN/ MALE' MOHAMED SALIH M. SHUAZ/ MALE' FASIAL RASHEED ISMAIL THARIVIDHAAGE/DH. HULHUDHELI IBRAHIM SHUJAU M. SULHA/ MALE' AISHATH DIDI H. SAKEENA MANZIL/ MALE' ABDUL IBRAHIM M. HEENAMAAGALA/ MALE' AZUHARIYYA MOHAMED M. AASIYANA VILLA/ MALE' IBRAHIM NIZAM MA. GAHANA LODGE/ MALE' MOHAMED DIDI G. MANAAM/ MALE' FARUHATH KHALID MA. ONIX/ MALE' IBRAHIM RAFEEQ M. HUREVI/ MALE' ALI SHAKIR KINBIGASDHOSHUGE/HA. DHIDHDHOO MOHAMED ALI M. SHAH AABAD/ MALE' IBRAHIM SHAFEEQ M. MAAFANNUGE/ MALE' IBRAHIM GASIM M. GULEYSEEMUGE/ MALE' ABDULLA RASHEED ABDUL SATTAR MA. ADHANGA/ MALE' SAEEDA IBRAHIM M. FEYMANS/ MALE' SUDIKSHA SAKTHITHARAN MA. POLARIS/ MALE' ISMAIL NIZAM ASURUMAAGE/M. KOLHUFUSHI ATOLL PARADISE PVT LTD MA. CHAMPA STAR/ MALE' ANBARY SATTAR M. EVEREST/ MALE' ABDULLA HAFIZ CHAANDHANEE MAAGE/ S. MARADHOO MARIYAM SHAKIRA MA. COOL STAR/ MALE' AMINATH ASRA H. VAIJEHEYGE/ MALE' IBRAHIM AHMED SUNRAY VILLA/ GN. FUVAHMULAH IMPEX PRIVATE LTD MA. KAAMINEE HIYAA/ MALE' ALI NASEER M. BADIKULHIMAAGE/ MALE' VIAMARIS SERVICES PVT LTD H. NEELOAFARU HIYA/ MALE' QUALITY OFFICE SUPPLIES H. FEHIBIN/ MALE' ALI HASHIM M. VERA/ MALE' PRINCESS MALDIVES PVT LTD MALE' ELFI MALDIVES PRIVATE LIMITED M. BEACH ROADGE/ MALE' OCEAN CRYSTAL PVT LTD H. KURUMBA VILLA/ MALE' AHMED ASIM H. SNOOPY/ MALE' FAHEEM SAEED H. JAWAAHIRU/ MALE' FUJI CAPITAL INVESTMENTS PVT LTD M. BAHEEJ PALACE/ MALE' AHMED IZFAHAN M. MAABAGEECHAAGE/ MALE' CYPREA HOTELS & TRAVELS PVT I PERUMAL LTD/ MALE' LANKA HOSPITAL CENTRE H. SEA SPEED/ MALE' ABDULLA SHAMEEL G. RIMINEE/ MALE' FAZLA HASSAN H. SILVER LEAF/ MALE' MOHAMED RASHEED H. KARANKAAGE/ MALE' MAMDHOOH ABDUL GANY MAATHILA/ TH. THIMARAFUSHI MUZAMMILL ADK HOSPITAL/ MALE' NAZIMA HUSSAIN M. OMEGA/ MALE' ABDULLA ADAM UNION/HDH. KULHUDHUFFUSHI AHMED SALEEM MA. WHITE CORAL/ MALE' M S FAAROOQ FEHIGE/ S. HITHADHOO AHMED NASEEM MA. SEYBOOGE/ MALE' FATHIMATH NAZEEN DHIHAREYGE/ GDH. THINADHOO ABDULLA WAJEEH M. RAALHUFUNI/ MALE'

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ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

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Provisions of ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

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