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A Guide to
Dormant
Accounts.BFI.dormant Accounts Notice
Under the terms of the Dormant Accounts Act,
2001, financial institutions are required to identify
all accounts where there has been no customer
transaction
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How to fill out dormant accounts notice
How to fill out dormant accounts notice:
01
Obtain the dormant accounts notice form from your financial institution or download it from their website.
02
Fill in your personal information accurately, including your full name, address, and contact details.
03
Provide the details of the dormant account(s) you wish to report, such as the account number, type, and any other relevant information.
04
Include the date when the account became dormant or inactive.
05
Indicate the reason for the account becoming dormant, such as lack of activity or communication from the account holder.
06
Provide any additional information or documents requested by the form, such as supporting evidence or identification.
07
Check the form for accuracy and make sure all mandatory fields are filled in.
08
Sign and date the form before submitting it to your financial institution.
Who needs dormant accounts notice?
01
Individuals who have inactive accounts that they wish to report as dormant.
02
Financial institutions that require their customers to report dormant accounts.
03
Companies or organizations that manage assets and need to keep track of dormant accounts.
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What is dormant accounts notice?
Dormant accounts notice is a declaration filed by companies to indicate that they have not been actively trading or engaging in any financial activities.
Who is required to file dormant accounts notice?
Companies that have not been carrying out any business activities or transactions during a specified period are required to file dormant accounts notice.
How to fill out dormant accounts notice?
Companies can fill out the dormant accounts notice form online or by submitting a physical form with the necessary information regarding their dormant status.
What is the purpose of dormant accounts notice?
The purpose of dormant accounts notice is to inform relevant authorities that a company is not actively trading or conducting financial transactions.
What information must be reported on dormant accounts notice?
Companies must report details such as company name, registration number, period of dormancy, and confirmation that no transactions have taken place during that period.
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