Where the claimant is claiming on behalf of a business entity, the following are the requirements:
- Completed and duly commissioned agent for owner claim form ( Form 4D).
- Completed and duly commissioned indemnity agreement (Form 5).
- An official letter received from the holder confirming remittance of unclaimed assets to the Authority.
- Current form CR12 obtained from the Company Registrar indicating directors of a company.
- Certified copy of the directors’ national identity cards or passports (Certified by a lawyer).
- Copy of directors’ KRA PIN certificates.
- Certificate of incorporation.
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The Unclaimed Financial Assets Authority (UFAA) is an Authority created under the Unclaimed Financial Assets Act, No 40 of 2011 to administer unclaimed financial assets.
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