ACCOUNT OPENING FORM
Personal Banking Customers
Please fill ALL the sections of this form to avoid any delays in
processing the request. For Bank use only
Have you also submitted the Information Form for Personal Banking Customer No: CRM No:
Customers?
Yes Account No: Currency:
7 7
No ( please fill the above mentioned form and submit to the
Bank along with this form )
7 7
Please fill form in CAPITAL LETTERS
S EC T I O N A – YO U R D E TA I L S
Full Name
(as in ID Card/as in Passport for
Foreigners)
ID Card No. Passport No.
(For Maldivians) (For Foreigners)
S EC T I O N B - AC C O U N T D E TA I L S
nd
Please fill this column if you wish to open a 2 account
Account No [1] Account No [2]
Saving Expatriate Saving Expatriate
Select account type
Current Current
MVR USD MVR USD
Select currency
EUR (only for current account) EUR (only for current account)
Specify deposit amount
(Refer to schedule of charges
for minimum deposit
requirement) ........................................................................................................ ........................................................................................................
Cash Cash
Select how deposit is paid Deduct from my bank account specified below: Deduct from my bank account specified below:
7 7 7 7
Do you wish to make this
account a Joint Account? No If Yes, please specify no. of joint
No If Yes, please specify no. of
Please fill supplementary form applicants including the primary joint applicants including the
for each additional Joint Yes joint applicant Yes primary joint applicant
Account holder.
I/we hereby agree:
•To having read, understood and expressly assent to be bound by the Bank’s Terms and Conditions as amended from time to time.
• To be bound by the Bank’s Schedule of Charges and Fees as amended from time to time.
• A copy of the current tariff and Terms and Conditions are available at www.bankofmaldives.com.mv
SIGNATURE: D D M M Y Y Y Y PAGE 1 of 3
Date
SECTION C - ELECTRONIC BANKING SERVICES
LINKING EXISTING CARD
No No
Do you want to link/add
this new account(s) to your
Existing Debit Card? Yes Yes
American Express Visa American Express Visa
Mastercard Mastercard
Do you want to make this
new account your primary No No
bank account for your
current Debit Card? Yes Yes
Funds will be deducted from
your primary bank account American Express Visa American Express Visa
each time Debit Card is used
from a POS machine. Mastercard Mastercard
NEW CARD APPLICATION
Type of Card: American Express Visa Mastercard
Your name as you want it to appear on the Card (Maximum 19 characters including spaces)
Debit Card
(Existing cardmembers Select the Account you wish to be made the primary account for your Debit Card.
cannot apply Funds will be deducted from your primary bank account each time Debit Card is used from a POS machine
for a new card)
Type of Card: Account to be made primary ( Please select one account )
American Express Account No [1] Account No [2]
Visa Account No [1] Account No [2]
Mastercard Account No [1] Account No [2]
Select the account(s) to add to the new service(s) you have applied.
Your accounts to be linked
to Debit Card Account No [1] (refer section B) Account No [2] (refer section B)
Your login credentials and passwords will be sent to your mobile and e-mail address.
Once your application is processed, we will send a temporary User ID to your mobile via SMS and your temporary Password will
BML Internet Banking be sent to your E-mail address. Please change it as soon as possible.
New Application
Preferred Mode of OTP Delivery SMS Email Security Token
(Existing Internet banking users An OTP is a time-sensitive, one-time password used as a second layer of security on BML Internet Banking. You will require a one-time password for
do not have to fill this section, each third-party transaction. You can get the one-time password for E-mail, SMS or you may use our Internet Banking Security Token to generate the
as your new account(s) will be one-time password. A one-time fee of MVR 200 will be charged for the Security Token. However, for any replacement of the Security
automatically added) Token, you will be charged as per the Bank’s Schedule of Charges.
SECTION D – DEBIT CARD, DEBIT CARD PIN & BML INTERNET BANKING SECURITY TOKEN & FEES
Preferred branch to Collect from.................................................................................................................Branch
collect the security token, BML Internet Banking access codes will be delivered via SMS and E-mail. All Debit Cards and BML Internet Banking applications
debit card & debit card PIN will be processed within 5 working days.
Existing account number 7 7
Select the account to be
charged for fees related to New account to be opened, please
Debit Card Account No [ 1 ] Account No [ 2 ]
refer section B and select the account.
/BML Internet Banking
Customers without an existing account and opening a new account, the fees will be charged from the account to be opened.
If account is not specified or funds not available, fees will be deducted from any of your accounts at the Bank’s discretion.
SIGNATURE: PAGE 2 of 3
S I G N AT U R E I N S T R U C T I O N S
Use Signature provided with this Application Form and update existing account signatures, if any
Use Signature provided for Account Number 7 7
D EC L A R AT I O N
This declaration is made to Bank of Maldives Plc.
I/we hereby agree:
Debit Card Terms
• That I/we are the sole account holder(s) or have required mandate to operate all the accounts linked to Bank of Maldives Debit Card;
• That the usage of the Bank of Maldives Debit Card will be construed by the Bank as acceptance of terms and conditions of the Cardholder Agreement
by the Cardholder;
BML Internet Banking Terms
• That I/we are the sole account holder(s) or have required mandate to operate all the accounts listed in this form and supplementary forms which are
linked to BML Internet Banking;
• That if I/we apply for any Bank of Maldives Debit Card, Credit Card, or any other product or service electronically through my/our BML Internet Banking
access, the Bank will consider such application as originating from me/us and as legally valid; and if such application is approved by the Bank and the
requested Card, product or service is offered to and accepted by me/us, the Terms and Conditions governing the use of each respective Card, product
or service will be valid and binding upon me/us;
• That functions of BML Internet Banking are conducted by a person acting alone, no provision exists for joint operation other than the Authorizer and
Initiator functions referred to in the Internet Banking Terms and Conditions;
• I/We acknowledge that, Bank of Maldives PLC will not be liable for any losses incurred due to misuse of communications sent to your registered Mobile
Number and/or Email Address provided to the Bank or due to change of any said details without prior written notice to the Bank.
BML Mobile Banking Terms
• That I/we are the sole account holder(s) or have the required mandate to operate all the account(s);
• That I/we are the registered owner or am/are authorized to use the mobile phone number I/we have specified for access to this service.
General Terms
• To having read, understood and expressly assent to be bound by the Bank’s Terms and Conditions as amended from time to time.
• To be bound by the Bank’s Schedule of Charges and Fees as amended from time to time.
• A copy of the current tariff and Terms and Conditions are available at www.bankofmaldives.com.mv
Signature Date
PAGE 3 of 3
VERSION: FEB/ 2021
: