We will reunite you with your lost funds and assets!
The Refund Group reunite individuals and companies with any lost funds.
The Refund Group's, team bring a unique set of skills, experience and knowledge allowing them to successfully navigate the claims process for you.
NO DEPOSIT & NO UPFRONT FEE
How does it work?
With Millions of dollars sitting dormant in various NZ & Australian and overseas institutions, surprisingly, many NZ, Australian Companies and Individuals, are totally unaware they may have ownership of some of these funds.
The Refund Group team are here to navigate and manage the return of your money. They undertake all proceedings, ensuring all cases are handled in accordance with New Zeeland, Australian & International Laws and Regulations.
A Full Service
The Refund Group operate ethically, respectfully and diligently ensuring a high level of service and success.
What we do:
Types of lost funds & assets
With enough data, the numbers speak for themselves.
Countries we assist clients in.
Read what some of our similar clients say.
I am owed money?
Is this real? Sure is!
What a suprise, wow
How do people misplace millions of dollars every year?
Every day, people and businesses leave cash in financial institutions, insurance companies, and with government authorities. It’s human nature to forget and even the best kept records can even have gaps. As absurd as it sounds, it happens constantly. It is estimated that 1 in 3 Australians actually have money owing to them without their knowledge. Sometimes it can be as simple as
A complimentary team of experts.
Our consultants, first of all, has to have the ability to understand function over form and cause over effect, because the consultant is going to either be brought in for a specific or a macro problem.
Consulting in its purest sense is the ability to magnetize a professional, mature or progress in their journey to areas of critical performance based on meaningful, experienced, and documented understanding of the issue. Those critical areas can be money transfers, financial Emigration, any of the 9 drivers that I talk about, tax clearance, etc. It’s not a theoretical process and it’s not only understanding the macro problem but also the nuances.
Majority of our team has a background in spearheading projects in the refund industry. They spent significant time in this arena, where they accumulated a wealth of knowledge and experience, not only working with and distributing funds across the world but also in cultivating relationships with people from all walks of life.
What is lost money?
When a person or company “forgets” about money in various accounts, the lost money is transferred to (in many cases) a non-interest bearing Government Trust Account. Of course, this is only done when the financial Institution or previous authority cannot locate the owner.
What may interest you, is that if owners of this money do not step forward within a specific length of time, this money is then absorbed as government revenue and can be far more difficult to claim. In most cases this is the inevitable fate for lost funds unless the correct owner steps forward to claim their lost money.
What makes this process even more difficult, is that each state in Australia has separate laws relating to lost funds and various institutions responsible for lost monies unique to that state (with their own set of individual claiming rules and procedures).
This alone can make this process very difficult as small mistakes can lead to a much more difficult return process later and may require months of assistance in order to complete the claim. Thus, it’s always better to make sure that your claim is done right the first time.
What Laws Do You Have To Abide By?
There are many laws in place that protect you as a consumer and your lost money. It is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to give false or misleading information or documentation.
This means that we are bound by law to ensure that we reunite the correct funds with the correct people. We may ask you for extra identification to satisfy this obligation. It also means that we MUST ensure that once refunded, your funds are relocated safely into your preferred bank account.