in this post, we cover the procedure of claiming financial assets from UFAA. Unclaimed Financial Assets (UFA) refer to funds or properties that have been abandoned or forgotten by the
i. Preparation of trust deed A trust deed must be prepared. It contains the name of the trust, the objectives of the trust, the names in full, and addresses of
It is worth noting that this Licence has effectively replaced the No Objection Letter for Non-Deposit taking Microfinance. The CBK has a list of all licensed DCP’s on its website.
NGO Registration in Kenya A Non-Governmental Organization (NGO) is a private voluntary grouping of individuals, not operated for profit or other commercial purposes, but which have organized themselves nationally or
Acknowledgment of debt is a crucial aspect of debt recovery in Kenya. It is a written confirmation by a debtor that they owe a creditor a certain amount of money.
Once these legal requirements are met, the company can be registered with the Registrar of Companies in Kenya. Read our post on procedure for registration of a company in Kenya
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