Microsoft Word - ATM CARD Application updated.docx

The Customer Relationship Officer/ Branch Manager,

State Bank of India,

________________Branch

Republic of Maldives

ATM cum DEBIT CARD APPLICATION FORM

1. Name : (Max 25 characters including spaces as you would like to appear on card if personalised)

2. Sex: Male Female Please tick appropriately.

3. Address (Local): . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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4. Office Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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5. Phone - Residence : . . . . . . . . . . . . . . . . . . Office :. . . . . . . . . . . . . . . . . . .

6. Mobile : . . . . . . . . . . . . . . . . …. Email : …………………………………………………

7. My designated account on which I require ATM Card service is:

Please write the account number in the boxes.

8. I am applying for a: New Card Replacement Card

9. Declaration: I am aware of the Terms & Conditions governing the use of the ATM card issued by SBI

Maldives as per overleaf and accept it.

Date: Applicant’s Signature

________________________________________________________________________________________

ForOfficeUse

Accountholder(s)signature(s)verified 

ATMCARDtoBeIssued    ATMCardIssueRequestLodgedon_______ 



OfficerIn‐Charge      Assistant

Date:Date:

……………………………………………………………………………………………………………………

SBI, _____________ Branch COUNTER FOIL for CUSTOMER Date : _________

Application Date

Serial No

Acc No 1

Acc No 2

Name

Please bring this slip when you come to collect the card.



OfficerIn‐Charge

MVR

USD

Terms & Conditions

The terms and conditions under which the ATM cum Debit Card is issued

are mentioned below for your information and guidance.

(a) Term Used here:

Bank means State Bank of India

Card means ATM cum Debit Card issued to customer

Card Holder means customer who has been issued Card.

(b) The Card

 The Card is the property of the Bank and shall be returned

unconditionally and immediately to the Bank, upon request by the

Bank.

 The Bank reserves the right to cancel the card and stop its operations

unilaterally without assigning any reason.

 The Card is non-transferable.

 The Card Holder is initially allotted a computer generated 4 digit

PIN (Personal Identification Number) which will be in a secured and

sealed PIN Mailer. The Card Holder is advised in his own interest to

change this PIN to any other four digit number of his/her choice. For

this purpose, he may use the PIN change option available at the

ATM. While selecting a PIN, the cardholder is advised to avoid a

PIN, which can be easily associated with him/her (eg. Tele-phone

number, date of birth etc.) Besides, the selected PIN value should

not compromise:

* A sequence from the associated account numbers

* String of the same number

* Historically significant dates

 Please be cautioned that an unauthorised person can access the ATM

services on the Card Holder’s account if he gains the Card and the

PIN. The Card, therefore should remain in Card Holder’s possession

and should not be handed over to anyone else. The Card is issued on

the condition that the Bank bears no liability for the unauthorised

use of the Card. This responsibility is fully that of the Card Holder.

Further the Bank will not be responsible for any loss either direct or

indirect on account of ATM failure / malfunctioning.

 The Card Holder should immediately change the PIN if it is

divulged.

(d) Loss of Card

 The Card Holder should immediately notify the Branch from where

he/she has obtained the card, if the card is lost/stolen.

 Any financial loss arising out of unauthorised use of the Card till

such time the Bank records the notice of loss of Card will be to the

Card Holder’s account.

 Fresh card will be issued in replacement of lost/damaged card a

charge of MVR 150/-

 Procedure for Notifying Lost Card:- Customers should inform the

Bank in writing or by other means like telephone, email etc.

- in which case it should be confirmed in writing immediately.

(e) Debit to Customers’ accounts

 The Bank has the express authority to debit the designated account

of the Card Holder for all withdrawals / transfers effected using the

Card as evidenced by Bank’s records, and this will be conclusive

and binding on the Card Holder.

 The Card Holder expressly authorises the Bank to debit the

designated account with services charges

from time to time.

***************

(f) Transactions

 The transaction record generated by the ATM will be conclusive and

binding unless found to be otherwise, on verification, and corrected

by the Bank. The verified and corrected amount will be binding on

the Card Holder. Deposit (cash, cheques etc.) will be verified by two

officials of the Bank and the amount ascertained by them will be

deemed to be correct. Errors will be notified to the Card Holder by

mail or other means.

(g) Closing of Accounts

 The Card Holder wishing to close the designated account or

surrender the ATM facility will give the Bank notice in writing and

surrender the Card along with the notice.

(h) Others

 The ATM service is for withdrawing cash against the balance that is

already available in your account. It is, therefore, the Card Holder’s

obligation to maintain sufficient balance in the designated account

to meet cash withdrawals and service charges.

 The Bank at is absolute discretion may amend the Terms and

Conditions governing ATM service. Card Holders will be notified of

such changes.

 There are restrictions on usage of the Card at ATMs (other than SBI

ATMs in Maldives) & PoS from Rufiyaa a/cs.

(i) Range of Services

 Cash withdrawals:- Card Holders can withdraw minimum of MVR

100/- and maximum of MVR 10,000/- per day, subject to the daily /

monthly limit fixed by the Bank.

 Balance Enquiry:- Card Holder can view the balance in his

accounts linked to ATM card on the screen, and also obtain a

transaction receipt showing the balance.

 Statement of Account:- A statement containing the last five

transactions in the account can be obtained from the ATM.

 Change of PIN:- Customers can change their PIN at the ATM.

Note: The Bank reserves the right to introduce new facilities or

remove existing facilities as and when warranted without assigning

any reason for the same. However cardholder will be duly advised.

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Accepted‘Terms&Conditions’forusing

ATMCardIss uedbySBIMaldives

Signature:



CustomerName:____________________

AccountNumber:___________________

Place:___________Date:_________