Online Banking

• Statement Period (dd/mm/yyyy) - (dd/mm/yyy)
• Card type
• Purpose of the Statement [explain purpose, eg. visa application]
• Does the Statement require bank stamp on all the pages?
• How shall the Statement be delivered?
   -if via mail, please mention the email address
   -Handover original statement to a third party? If so, please mention Name, ID card Number or Work permit number and contact number of the third party
• Account Number from which charges must be taken from

Note:

• Statement for the past 12 months can be downloaded from Internet Banking

• Debit account: From which account you are trying to make the transfer [7701XXXXXXXXX]
• Credit Account: To which account you are trying to make the transfer [7701XXXXXXXXX]
• Amount:
• Purpose:
• Supporting document if any 

Please change the primary account of [card name, eg. Mastercard Business debit card] to [account number, eg. USD account 7701XXXXXXXXX] temporarily from [start date dd/mm/yyyy] to [end date dd/mm/yyyy].

Note:

• Primary accounts can be changed temporarily for a maximum of 1 month
• The primary account can be changed via internet banking if the instruction is given as “By authorized signatories” in the latest Board Resolution.

Please change the primary account of [card name, eg. Mastercard Business debit card] to [account number, eg. USD account 7701XXXXXXXXX] permanently.

Note: The primary account can be changed via internet banking if the instruction is given as “By authorized signatories” in the latest Board Resolution.

Please link my account [7701XXXXXXXXX] with my card [Card type,] Please make this my [Primary/Secondary] account of this card.

Note: The primary account can be changed via internet banking if the instruction is given as “By authorized signatories” in the latest Board Resolution.

Please post card to my address abroad.

Details:

• Full name:
• ID card number :
• Current contact number abroad :
• Card type [Amex / Visa/MasterCard, Credit / Debit]
• Postal address with post code :
• Email address:
• Courier Type: DHL
• The account charges should be debited from [7701XXXXXXXXX]

Please post to the address mentioned above. I will bear all charged if the package gets returned.

Please arrange to handover [card type] to the customer below.

• Name of person:
• ID card number:
• Contact number:

Note: Cards collected by third parties will not be activated. Card can be activated via Internet Banking or Mobile Banking app. You can also set or change card PIN instantly via Internet Banking or Mobile Banking app.

Please change my card [card type] collection branch to [preferred place of collection]. 

• Account number
• Account number: Account number from which the charges must be taken
• Number of cheque leaves (50 or 100) 
• Branch where you prefer to collect the cheque book
• If collected by third party please advise us the collecting branch and details of the person to whom we shall handover the cheque book (Name, ID card number and contact number)

• Purpose of letter
• Details of Addressee
• Details required to be mentioned on letter
• Does the letter require Bank stamp?
• How shall the letter be delivered?
  -if via mail, please provide the mail address
  -Handover original letter to a third party? If so, please mention Name, ID card Number or Work permit number and contact number of the third party
• Account Number from which charges must be taken from

Note: You can either submit the physical letter to our Business Centre or send the request via your internet banking business profile.

The request must be submitted according to the signing instructions, as charges will be applicable for the letter(s).

MVR 300 or USD 30 will be charged for all types of bank references as per our Schedule of Charges

• Purpose of letter
• Balance confirmation date: (dd/mm/yyyy)
• Account Details of which you require the Balance confirmation of
• Details of the Addressee
• Details required to be mentioned on letter
• Does the letter require bank stamp?
• How shall the letter be delivered?
  -if via mail, please provide the mail address
  -Handover original letter to a third party? If so, please mention Name, ID card Number or Work permit number of the third party
• Account Number from which charges must be taken from

Note: You can either submit the physical letter to our Business Centre or send the request via your internet banking business profile. The request must be submitted according to the signing instructions, as charges will be applicable for the letter(s).

MVR 300 or USD 30 will be charged for all types of bank references as per our Schedule of Charges

• Details of the Accounts of which statement is required
• Statement Period (dd/mm/yyyy) - (dd/mm/yyy)
• Does the Statement require bank stamp on all the pages?
• How shall the Statement be delivered?
  -if via mail, please mention the email address
  -Handover original statement to a third party? If so, please mention Name, ID card Number or Work permit number of the third party
• Account Number from which charges must be taken from

You can either submit the physical letter to our Business Centre or send the request via your internet banking business profile.

The request must be submitted according to the signing instructions, as charges will be applicable for the statement.

Request: Account Activation

Account Numbers:

Note:

• Business Information Form must be updated when requesting to activate the bank account.
• The request must be submitted according to the signing instructions

• Account Holder details:
• Payee/ Beneficiary details:
• Payee/ Beneficiary Bank:
• Standing Order details:
• Payment Amount:
• Starting date: --- of every month effective from the requested month
• Ending date: (Until further instructions to dismiss the request )