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.
Please follow the below online process to update FATCA in an individual client account.
Through IIFL Markets Mobile App:
1.Login to Mobile App.
2.Please click on hamburger menu
3.Click on View / Manage Profile > Personal detail
4.Click on edit for FATCA declaration.
5.Click on accept.
Through IIFL Markets Web Portal
2.Click on the dropdown arrow on the top right corner > Profile
3.Select personal detail.
4.Click on edit for FATCA declaration.
5.Click on accept.
For non-individual client need to submit hard copy -
The FATCA declaration form must be submitted as a hard copy to the address mentioned below. Click Here to download form
To Modification Team
IIFL Captial Services Ltd.
IIFL House, Sun InfoTech Park,
Road No. 16V, Plot No. B-23,
MIDC, Thane Industrial Area,
Wagle Estate,
Thane - 400604.