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Where the claimant is not the owner but has or asserts a legal right to an unclaimed asset, the claimant shall submit to the Authority the following:

  • Completed and duly commissioned beneficiary claim form ( Form 4B)
  • Completed and duly commissioned Indemnity agreement (Form 5).
  • An official letter received from the holder confirming remittance of unclaimed financial assets to the Authority.
  • Certified copy of the claimant’s national identity card or passport.
  • Copy of claimant’s KRA PIN certificate.
  • Copy of certificate of death.Certificate of Confirmation of Grant/ Certificate of Summary Administration.
  • Bank details indicated on claimant bank details form.
  • One page copy of recent bank statement, current deposit slip or withdrawal slip (clearly showing account name and number) to confirm bank account details provided in item 7 above (if more than one claimant, do provide a statement of a joint bank account).

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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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