Frequently Asked Question
You may have unclaimed moneys/assets under certain circumstances, for example, a dormant bank account or CDS mismanagement. Under Bank Negara Malaysia (BNM) ruling, the bank has the right to remit away these moneys to the Federal Treasury if the account dormant for more than 7 years.
- Corporate sector
- Government Linked Company
- Beneficiaries of deceased
It is absolutely 100% safe. We are also registered with Suruhanjaya Syarikat Malaysia (SSM)
It depends on case by case basis, average time it takes about 5-8 weeks.
Please call our hotline or recovery consultant for further details.