The smart Trick of UFAAA That No One is Discussing

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Send a prepared notice on the clear proprietor at his very last recognized tackle informing him that the holder is in possession on the belongings. Create a report regarding the belongings for the Unclaimed Money Assets Authority.

Affidavit for adjust of identify, if name on ID is different from that on another identity document for that claimant or if the title 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 endeavours to Identify the operator and to inform the proprietor with regards to the property.

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