Our core business is seek data indicating unclaimed financial assets from holding institutions to trace legitimate owners.
Our main business is to search for original owners or beneficiaries and re-unite them with unclaimed financial assets reported in our database.
ARC Africa assists holding institutions carries out due diligence to determine if rightful owner is alive or deceased and finally, who their rightful beneficiaries might be. Blood relatives may search for the unclaimed financial assets. i.e. a mother, father, siblings, children, nieces and nephews. A non- blood relative may also file a search, i.e. Trustee, Executor or an Administrator.
Collapse or change in corporate structures, such as with mergers, acquisitions could lead a company having unclaimed financial assets. This assets are distribute-able in the course of dissolution of a business entity are declared unclaimed financial assets when owners has not distributed the funds.
Today, most people, especially singles own lots of property and no member of their family know about. Further, to the mistrust which sometime exists between couples, some own incredible assets, which neither the spouse, nor family members are made aware of. It is this kind of property that turns out as “unclaimed assets” when a tragedy strikes and the registered owner is deceased.
These can be a thing of the past, you can protect your property and your loved ones interest by registering a list of your assets with ARC Africa by filling in a voluntary registration form which will guide your beneficiaries, upon your departure to trace your assets for a minimum fee. This information will be revealed to instructed contacts or persons ONLY.
Our Services
- Assist financial institutions address the issue of unclaimed assets. learn more
- Assist members of the public recover their money or unclaimed financial assets. learn more