Not known Facts About UFAAA

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Send a prepared notice on the apparent proprietor at his very last recognized tackle informing him which the holder is in possession in the belongings. Create a report in regards to the belongings towards the Unclaimed Money Assets Authority.

Affidavit for modify of identify, if name on ID is different from that on almost every other identity document to the claimant or Should the name of a firm has changed.

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If declaring a banker’s cheque submit the initial banker’s cheque or affidavit for reduction. If professing an insurance policy submit the original policy document/ affidavit for misplaced policy document.

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What is the duty of holders? Holders of Unclaimed Assets are needed to: Make all reasonable efforts to Identify the operator and to inform the proprietor with regard to the belongings.

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