Unclaimed Funds Solutions | Entrepreneur
Unclaimed Funds Solutions
Phone: +61 1300 850 559
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22.01.2022 ARE WE LICENCED AGENTS? We renew our licencing every year with Create Australia (Training Organisation.) They serve as a third party, validating us as a Refund Recovery Consulting Company. We are regularly updated with industry information which keeps our knowledge and training relevant so you can be sure you are putting your trust in the hands of up-to-date industry experts. WHAT KEEPS US IN CHECK? The laws, regulations and 3rd parties that give us credibility and ensure we operate to represent your best interests at all times.
05.01.2022 WHAT LAWS DO YOU WE TO ABIDE BY? There are many laws in place that protect you as a consumer and your lost money. It is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to give false or misleading information or documentation. This means that we are bound by law to ensure that we reunite the correct funds with the correct people. We may ask you for extra identification to satisfy this obligation. It also means that we MUST ensure that once recovered, your funds are relocated safely into your preferred bank account.
02.01.2022 These are just a few ways that people can end up with Unclaimed Money owing to them. FORGOT ABOUT AN INVESTMENT People forget about their investments all the time. Maybe you invested in some shares when you were younger and forgot all about them, this is quite common. MOVED HOUSE Perhaps you forgot about a deposit? (It's more common than you think) People become so excited with the prospect of buying a house that they forget all about their deposit.... MOVED OVERSEAS Maybe you have moved away from a place where you spent a lot of your life and people may have been trying to get in contact with you without your knowledge. See more
