The smart Trick of UFAAA That No One is Discussing

The smart Trick of UFAAA That No One is Discussing

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Send a prepared notice on the apparent proprietor at his past identified tackle informing him that the holder is in possession on the belongings. Create a report regarding the assets for the Unclaimed Money Assets Authority.

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

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If claiming a banker’s cheque submit the original 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 required to: Make all reasonable efforts to locate the operator and to inform the operator with regard to the belongings.

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