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Black and Red Building
Legal Consultant

Frequently Ask Questions

         Where does the money come from?

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-These unclaimed moneys/funds may arise under certain circumstances, such as a dormant bank account or CDS mismanagement. According to Bank Negara Malaysia (BNM) regulations, the bank has the right to surrender these moneys to the Federal Treasury if the account has been dormant for more than 7 years. This also applies to matured insurance policies.

       

-We have successfully claimed millions of Ringgit for our clients and are registered with the Ministry of Finance Malaysia (MOF). Aces Global Venture offers comprehensive services, including advising, executing, monitoring, submissions, and documentation. While it is possible to handle these tasks yourself, much like applying for a loan or doing taxes, many prefer to rely on professionals due to their years of experience, which saves significant time and effort.

       

-It depends on case and type of unclaimed moneys, average time around 5-7 weeks.

       

-We charge a service fee for finding and recovering your unclaimed funds. The effort and expertise we invest in meeting every step of the process justify this fee for our clients. Additionally, our service fee is based on successful recovery, ensuring there is no risk to you.

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Why use Aces Global Venture? Can we do it on our own?

How long it takes to recover my Unclaimed Moneys?

Why is there a service fee?

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DO I HAVE ANY UNCLAIMED MONEY?

Please complete the form to check your unclaimed money with us.

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