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FREQUENTLY ASKED QUESTIONS

DO I HAVE UNCLAIMED MONEY?

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without (-) sign

F

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A

.

Q

Why I have Unclaimed Moneys/Assets with the government?

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.

What type of client used your services?
  • Individuals
  • Companies
  • Corporate sector
  • Government Linked Company
  • Beneficiaries of deceased
Why use Tomy Management services?

We are registered with the Ministry of Finance Malaysia (MOF) and have been in the market for 14 years and counting. Tomy Management Sdn. Bhd. provide tiptop services from advising, executing, monitoring, submissions, and so on, to clients in Malaysia, Singapore, Thailand, England and other countries.

Is it safe to use your services?

It is absolutely 100% safe. We work shoulder to shoulder together with legal firms in Malaysia and Singapore. On the other hand, we are also registered with Suruhanjaya Syarikat Malaysia‎ (SSM) and Ministry of Finance Malaysia (MOF).

How long it takes me to recover my Unclaimed Moneys/Assets?

It depends on case by case basis, average time it takes about 8-12 weeks.

What is the service rate?

Please call our hotline or recovery consultant for further details.

How Unclaimed Moneys of Shareholders in Public Listed Companies ended at the Registrar of Unclaimed Moneys in 1998 – A Brief History

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CONTACT US

KUALA LUMPUR OFFICE (HQ)

17A & 19A, Jalan Daya 14, Taman Daya, 52100 Kuala Lumpur

Hunting Line

 03-6277 8003

03-6275 0981

info@tomyservices.com.my

Tomy Management Services (S) LLP

SINGAPORE OFFICE

No. 2 Havelock Road #05-22 Singapore 059763

+65 6221 4030

+65 6221 4030

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