@Pohthu@bankofmaldives Bank of Maldives will decline the payment, saying there’s no issue from their end. And then they will open a case that may take over 2 weeks to resolve. Same situation here — still waiting for their response.
@bankofmaldives Is BML deliberately declining foreign payments from credit cards even when there is an available monthly foreign limit? This has been happening for a couple of months. Whenever we call BML, somehow the payment goes through.
Happened to few.
As an SME, before @bankofmaldives’s July debit card limit increase, we struggled every month to source USD to pay online service providers. The increased limits had a positive impact on our business by helping us manage. But with the new USD 250 limit, we’re back to square one.
Here's the list of 18 businesses linked to @IbrahimShujaau in connection with the transactions detailed in the FIU report.
Please list below with photos, all senior and influential MDP members who are linked to these businesses.
1. Official Events Pvt Ltd
2. Quick Sure
3. DG Holdings Pvt Ltd
4. Ataraxia Pvt Ltd
5. Fizzy Events Pvt Ltd
6. 5-Way Events Pvt Ltd
7. Sky Events Pvt Ltd
8. The Grand Event Pvt Ltd
9. Event Maldives Pvt Ltd
10. Maple Holding Pvt Ltd
11. Stage Talent Pvt Ltd
12. One Online Pvt Ltd
13. HUB Company Pvt Ltd
14. Rainbow Construction Pvt Ltd
15. Rainbow Singhal Developers Pvt Ltd
16. Swan Family Pvt Ltd
17. Red Wave Pvt Ltd
18. Store Pros Trading Pvt Ltd