What is the FATCA Declaration?

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• How to update FATCA?

  Please follow the below online process to update FATCA: Through Mobile App 1.Login to Mobile App. 2.Select My Report. 3.Select My Account > Profile > Personal detail 4.Click on edit for FATCA declaration. 5.Click on accept. To do this via mobile ...

• How to activate dormant account ?

  Login to our website ttweb.indiainfoline.com >> My account  >> profile >> my details >> personal details >> update the latest income , occupation and FATCA declaration >> once the same shown Accepted, kindly re-login and accept consent and click on ...

• Account holder no more. Please let us know process to close the account and transfer the shares to Nominee account?

  Nominees can transfer the securities to an account opened in His / Her name only. Kindly send the following documents a) Transmission Form duly signed by the Nominee. Format attached here b) Account Closure Form duly signed by Nominee. Format ...

• 1st holder expired. Please let me know process to close the account and transfer the shares and funds to other account?

  The Surviving Holder(s) can transfer the securities to an account opened in their name only. Kindly send the following documents: a) Transmission Form duly sign by the Surviving Holder(s). Format attached here b) Account Closure Form duly sign by ...

• 3rd holder expired. Please let me know process to close the account and transfer the shares and funds to other account?

  The Surviving Holder(s) can transfer the securities to an account opened in their name only. Kindly send the following documents: a) Transmission Form duly sign by the Surviving Holder(s). Format attached here b) Account Closure Form duly sign by ...