Where the owner is claiming, the following are the requirements:

  • Completed and duly commissioned Original Owner(s) claim form ( Form 4A)
  • 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 (Certified by a lawyer).
  • Copy of claimant’s KRA PIN certificate.

Required Documents Downloads

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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