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Who is a holder?

A holder (or a holding institution) is an entity that is in possession of a financial asset on behalf of an owner. These institutions can be banks, insurance companies, businesses, etc.

What is the duty of holders?

Holders of Unclaimed Assets are required to:
  • Make all reasonable efforts to locate the owner and to notify the owner about the assets.
  • Send a written notice to the apparent owner at his last known address informing him that the holder is in possession of the assets.
  • Make a report concerning the assets to the Unclaimed Financial Assets Authority.
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