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.
Play Video

Make A Report

Sign in and follow the steps to make your report

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.

About UFAA

Get In Touch

Pacis Centre, 2nd Floor, Slip Road, Off Waiyaki Way, Westlands, Nairobi

© 2023 The Unclaimed Financial Assets Authority (UFAA). All rights reserved.