My client's individual account activation request has been rejected due to bank proof.

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• My client's individual account activation request has been rejected due to "Income Proof Not Provided or Not Clear for Derivative Segment Activation"

  Collect clear and latest income proof for Derivative Segment and ensure below checks for account activation 1. Copy of ITR Acknowledgment - Gross annual income should exceed Rs. 1.2 lakh 2. Copy of Form 16 - Gross annual income should exceed Rs. 1.2 ...

• Non individual account opening request has been rejected due to "Foreign Notary attestation not provided on client supporting proofs. for foreign entity client"

  For foreign entity client foreign attestation required on kyc documents.

• Non individual account opening request has been rejected due to "Company latest bank statement required for address proof with company authorize stamp/signature"

  Only one mode of operation, i.e. Singly / Jointly/ Severally to be mentioned on Board Resolution copy as applicable. 1. If you have selected Jointly option then we need all documents and AOF with jointly authorize signatories sign and seal. 2. If you ...

• Where are the U.S. bank details for adding funds into client investment account?

  The details of the beneficiary U.S. bank to add funds are in the "Add funds" section in the platform. Kindly Log in to the platform and click on "Add Funds" for detailed instructions to add funds from client bank account

• If client have forgotten to allocate enough funds in his bank account for Mutual Fund SIP order. Is client order is liable to be rejected?

  Yes, the order will get rejected if client do not have sufficient funds in his account. Hence it is important for you to maintain the required balance in your bank account or IIFL Securities Ledger.