Client cash balances - application form

Apply to remit client cash balances where the client/owner can no longer be traced, or the funds are considered to be abandoned

Document

Kltr form

5 pages DOCX | 44.8 KB

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Accessible format description 

Details

 Under bona vacantia (ownerless property), apply for client cash balance in the following instances: 

  • Client cash balances where the client / owner can no longer be traced or the funds are considered to be abandoned

  • Where the client/owner is an individual, or a group of individuals, who can no longer be traced