UFAAA - An Overview

UFAAA - An Overview

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Deliver a published discover to your apparent proprietor at his last acknowledged handle informing him that the holder is in possession with the assets. Produce a report regarding the assets on the Unclaimed Financial Assets Authority.

Affidavit for transform of name, if title on ID differs from that on another identity document with the claimant or When the title of a corporation has altered.

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If professing a banker’s cheque post the first banker’s cheque or affidavit for decline. If claiming an insurance policy coverage post the initial coverage doc/ affidavit for missing plan doc.

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Exactly what is the obligation of holders? Holders of Unclaimed Property are necessary to: Make all realistic attempts to Find the proprietor and to notify the owner concerning the assets.

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