What is the FATCA Declaration?
“FATCA” means Foreign Account Tax Compliance Act of the United States of America (USA) which, inter alia, requires foreign financial institutions to report about financial accounts held by U.S. taxpayers or foreign entities in which U.S. taxpayers hold a substantial ownership interest.
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How client can update FATCA?
Please follow the below online process to update FATCA in an individual client account and for non-individual client need to submit hard copy of the FATCA declaration:- Through Mobile App: 1.Login to Mobile App. 2.Please click on hamburger menu 3. ...
How can I activate my Dormant account?
As per exchange norms your account gets restricted for trades if you have not transacted for more than 24 months. To reactivate your account, click below and follow the steps mentioned below Through Mobile App (IIFL Market App)- Login to IIFL Market ...
Why clients account become dormant?
If there has been no transaction in the account for the past 24 months, the account becomes dormant. To reactivate the account, please Login to our website ttweb.indiainfoline.com >> My account >> profile >> my details >> personal details >> update ...
Please share the process in case account holder is no more and nominee present in that 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 ...
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. b) Account Closure Form duly signed by Nominee. Format attached here c) Original OR ...