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).