It is best practice and good corporate governance for companies and financial institutions holding unclaimed money/assets to search for legal owners or beneficiaries and return their entitlements.

ARC Africa search services will assist financial institutions to re-connect with customers they have lost contact with, we will make every effort to trace and reunite them with their entitlements by carrying out due diligence on behalf of financial institutions, hence complying with The Unclaimed Financial Assets Act.

We hold clients data in utmost confidence and we represent your company in a professional and courteous manner.

For purposes of efficiency and a wide outreach, we have an online registration link where clients can access and register at location and we have built networks. Data search, cleansing, and enhancement are done at our back office.

When legal owners, heirs or beneficiaries are located through corporate institutions efforts, they appreciate and it enhances shareholder and stakeholder relationship.
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Benefits

Nature of asset and duration required for it to be declared abandoned.
ASSETS TIME SET OF ABANDONMENT
Assets held in Fiduciary capacity 2 years after they becomes due