Detailed Notes on UFAAA

Detailed Notes on UFAAA

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Send a prepared notice on the apparent proprietor at his past recognized tackle informing him that the holder is in possession on the belongings. Create a report in regards to the belongings towards the Unclaimed Money Assets Authority.

Affidavit for adjust of identify, if name on ID is different from that on almost every other id document to the claimant or Should the name of a business has improved.

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If claiming 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 required to: Make all reasonable efforts to Identify the operator and to inform the operator with regard to the belongings.

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