The requirement for members of the Financial Services Industry to take more positive and active steps in tracing their “gone aways” is now generally accepted, and is high on the agenda for both the government and the media.
As a financial institution operating in the UK, you are well aware of your statutory and fiduciary obligations, and will already have in place policies (now enhanced by the ‘Big Society Bank’) to ensure depositors with which you have lost contact with are provided the extra help they need so that they do not lose out on their entitlement. Whether you have a dedicated in-house team or are working with one of our competitors already, or are considering what steps to take now to better address this issue, we can help.
*Where we can help:
*Dormant Bank Accounts
*Gone Away / Deceased Shareholders
We work directly with our clients to tailor a package to suit their specific requirements, dictating our pricing structure, time scales and reporting requirements.
Please contact us today to discuss how we can help.