The 2-Minute Rule for UFAAA

The 2-Minute Rule for UFAAA

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Mail a composed see for the clear owner 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 id document to the UFAAA claimant or Should the name of a firm has improved.

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If declaring a banker’s cheque submit the original banker’s cheque or affidavit for reduction. If professing an coverage 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 operator with regard to the belongings.

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