The 2-Minute Rule for UFAAA

The 2-Minute Rule for UFAAA

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Ship a created see on the apparent proprietor at his final recognised deal with informing him which the holder is in possession on the assets. Generate a report concerning the property towards the Unclaimed Money Assets Authority.

Affidavit for improve of name, if identify on ID is different from that on almost every other identity document for the claimant or In case the name of a business has changed.

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If declaring a banker’s cheque submit the initial banker’s cheque or affidavit for decline. If claiming an insurance policies plan post the original policy document/ affidavit for missing plan doc.

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What is the duty of holders? Holders of Unclaimed Assets are required to: Make all sensible attempts to Track down the proprietor and to inform the proprietor with regard to the belongings.

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