Offshore Claim Services

Transcription

1 Offshore Claim Services in partnership with ASSET MINE Global Inc.

2 Our firm is experienced in recovering assets throughout the Caribbean, Bermuda and the Channel Islands; and we have partnered with AssetMine, the leading company in international unclaimed property. Our specialist skills and experience in locating assets and understanding the claims process enable us to assist you with the successful recovery of your financial assets. Billions of dollars in unclaimed property is currently being held by federal, state and municipal governments across the world. Through our partnership with AssetMine we are able to identify and match owners in the Caribbean and Bermuda, to their unclaimed property.

3 What is unclaimed property? Unclaimed Property is the term given to financial assets that have not been collected by their owners after a legally defined period of time. These assets can be in the form of: Bank accounts Tax refunds Uncashed cheques Insurance / pension policies Stocks / brokerage accounts Matured Bonds Inheritances Gift cards, etc. There are many reasons these assets remain unclaimed - people change addresses, mail is lost, people don t leave Wills and even if they do, beneficiary details are not up to date. Offshore Claim Services AssetMine accesses over 100 million records from up to one hundred international sources that contain dormant asset and unclaimed property information. Using proprietary technology and advanced algorithms they aggregate the asset information by country based on the last known address of the legal owner. KRyS Global is the exclusive AssetMine partner to assist in locating and recovering unclaimed financial property assets throughout the Caribbean and Bermuda for the legal or beneficial owners.

4 What are the next steps? You are encouraged to contact one of our offices by or telephone to discuss the claims process with one of our regional AssetMine representatives. To begin the process of claiming back your assets, there are a few simple steps to establish your entitlement to the funds. Ensuring you understand and are comfortable with the claims process, we can then progress to the next stage of recovering your funds. You will never be asked to pay up front fees or out of pocket costs throughout this process. We don t get paid until your claim has been successfully approved and processed. Contact Us Please refer to our website for further information or contact one of our offices for a confidential discussion. The Bahamas, Turks & Caicos Tel: +1 (242) British Virgin Islands Tel: +1 (284) Bermuda Tel: +1 (441) Guernsey Tel: +44 (1481) Cayman Islands and all other jurisdictions Tel: +1 (345)

5 Frequently Asked Questions How did you identify me / my business as a potential owner to an asset? We use a multi-stage research process into public databases, which includes cross-references at every step, to eliminate non-owners. We contact only those whom we consider highly likely to be the rightful or legal asset owner. Will you ask for my current bank account details? Never. Information about old, unused bank accounts or other dormant financial assets may be needed by the government custodian(s) of the assets to process your claim, but never your current bank account information. Are there any up-front fees? No. There are no up-front fees for our services; we absorb all costs related to the identification of assets and locating the owners. Some of the custodians charge small filing fees for each account. A few others may charge a percentage of the asset value, which they deduct directly from the payout. We will never ask you for payment of our services before you receive your recovered asset(s). How long does this process take? From the time the claim is received by the government entity holding the asset, it typically takes anywhere from days for you to receive your payout. Factors which impact the timing are: proof of ownership - type required and provided; volume of claims at the custodian; any unique jurisdictional compliance requirements for certain asset types; mailing time for interim correspondence.

6 in partnership with ASSET MINE Global Inc