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File Financial Reports (non-sufficient funds/bounced cheque)

Page last updated: January 05, 2021

Sector

Crime Security

Service Category

From Government to Business, From Government to Government, From Government to People

Service Beneficiary

Companies, Government Entities, Individuals(Citizen, Resident)

Service Channels

Sustainable Development Goals

Decent work and economic growth Peace, justice and strong institutions

Service Card Rating

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Total transactions
102950

Estimated Delivery Time
30 min

File Financial Reports (non-sufficient funds/bounced cheque)

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

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
Number of hits : 5350
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