Requirements for Accounts for Foreigners
NOT APPLICABLE FOR NRFA ACCOUNTS
The following are the requirements for account opening for foreigners residing in the Maldives.
- Account Opening Application Form set
- Passport (Original)
- Work permit (Original) / Marriage visa card original (original)
- Letter from employer stating the following information
- Joining Date
- Passport Number
Requirements for Opening a Kid's Account
The following are the requirements to open a account for a Child. Children Below 10 Years Maldivian Application form set NID card of the Child NID of mother / father / legal parent Mandate form for both mother and father want to become signatories ...
How to open an account
Fully Digital Online Account Opening You can now easily submit account opening online through ApplyNow Portal. Login using efaas and choose Account Opening for New Customers. We also conduct Banking Day sessions at Large Companies and Government ...
How do I withdraw from a kid's account?
For Kid's Savings account you will be able to withdraw part of the funds. However for Kaamiyaabu Kids account you will need to close the account in order to withdraw funds. Both of these actions can only be done by an authorised person visiting the ...
What is the minimum deposit required to open an account?
Savings Account: MVR 1000 for MVR accounts USD 100 for USD accounts Current Account: MVR 2500 for MVR accounts USD 250 for USD accounts Business Account: MVR 5000 for MVR accounts USD 500 for USD accounts Kids Account: MVR 100 for MVR accounts USD 10 ...
Requirements for sending a TT
REQUIRED DOCUMENTS: IMPORT OF GOODS SERVICES: Beneficiary’s proforma invoice/Quotation in Company letter hear with the following details Currency and amount The cost per unit of the product (IF applicable) Details of the products/services port of ...