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Page last updated: November 02, 2020
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Service Category
From Government to Business, From Government to Government, From Government to People
Sector
Crime Security
Service Beneficiary
Companies, Government Entities, Individuals(Citizen, Resident)
Service Channels

User manual
1085 KB
Sustainable Development Goals

Decent work and economic growth Peace, justice and strong institutions
Estimated Delivery Time
30 min
Service Card Rating
  • Service Description

    Service Description
    A service allows a complainant or representative thereof to file a report after submitting an evidence of non-sufficient funds
  • Service Execution Steps

    Happiness Service Centers
    Apply at service provider center (Service Provider)Submitting required documentsfile a reportcontact the accused, if not responding a circular is issued againt the accused.Once being available the accused is referred to the prosecutor.
    Website and Interactive Site
    Apply thru MOI Website, log in and select required servicefill in formsubmit required documents
    Smart Application
    log on MOI smart app select required servicefill in formsubmit required documentsrequirements:submit required documents (original) to the centre
    Registration Required
    To apply for a service, please register through the MOI website or the smart APP
  • Service Requirements

    Individuals
    Sharjah:"Origianl ID cardA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ajman:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ras Al Khaimah:"Individuals & companies:Origianl chequeLetter stating that the bank bounced the chequeIdentity of cheque drawerIdentity of complainantpresence of complainant or legal representative thereofrequirements:submit original cheque" Fujairah:"Origianl ID cardOriginal chequebounced cheque letterData of the cheque drawerA Letter from the applicant duly stamped describing why the bank cannot honour the cheque"Um Al Quwain:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque"
    Companies
    Sharjah:"Origianl ID cardA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ajman:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ras Al Khaimah:"Individuals & companies:Origianl chequeLetter stating that the bank bounced the chequeIdentity of cheque drawerIdentity of complainantpresence of complainant or legal representative thereofrequirements:submit original cheque" Fujairah:"Origianl ID cardOriginal chequebounced cheque letterData of the cheque drawerA Letter from the applicant duly stamped describing why the bank cannot honour the cheque"Um Al Quwain:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque"
    Government Sectors
    Sharjah:"Origianl ID cardA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ajman:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque" Ras Al Khaimah:"Individuals & companies:Origianl chequeLetter stating that the bank bounced the chequeIdentity of cheque drawerIdentity of complainantpresence of complainant or legal representative thereofrequirements:submit original cheque" Fujairah:"Origianl ID cardOriginal chequebounced cheque letterData of the cheque drawerA Letter from the applicant duly stamped describing why the bank cannot honour the cheque"Um Al Quwain:"Origianl ID cardPower of attorneyA Letter from the applicant duly stamped describing why the bank cannot honour the chequeOrigianl cheque"
  • Service Fees Details

    Federal Fees
    Not Available
    Local Fees
    Not Available
    Other
    Not Available
  • Terms & Conditions

    Terms & Conditions
    Not Available
  • Working hours to provide service

    Happiness Service Centers
    According to the service center working hours
    Website
    24/7
    Smart App
    24/7
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If you are from the special needs customers segment, please proceed directly to the branch and you will be served on priority basis. Press Yes to cancel or No to book an new appointment.
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