Partner FAQ
Can I use BNPL and Margin Pledge while my Fund Source switch request is in progress?
No.
Can I use BNPL, Intraday, Bracket Order, Cover Order and Margin Pledge when UPI Mandate(TSBM) is active?
No.
How long would it take to switch the Fund Source back to Trading Account from UPI Mandate?
Fund Source Switch usually takes 2 to 3 days. The client will get email and SMS updates when the switch request gets approved or rejected.
Can I switch the Fund Source back to Trading Account from UPI Mandate?
Yes
How long will it take to switch my Fund Source to UPI Mandate?
Fund Source Switch usually takes 2 to 3 days. The client will get email and SMS updates when the switch request gets approved or rejected
How can I switch my Fund Source from Trading Account to UPI Mandate(TSBM)?
The client can switch the Fund Source from Trading Account to UPI Mandate(TSBM) from all the web, Mobile and exe applications. The client will have to go to Profile → My Details → Fund Source(TSBM) and put a switch request.
Can I use both Trading ledger and UPI Mandate and get a combined margin?
No.
Which categories of clients are allowed to register for TSBM?
A client will only be eligible for switching to TSBM if the client meets all the below requirements: Resident individuals and Hindu Undivided Families (HUFs) who settle their trades with IIFL Securities. If such a client has appointed a Custodian ...
What is difference between KRA status as “KRA Validated” and “KRA Registered”?
Client who has submitted proof of address as Aadhar has status as KRA validated post KRA validation and clients who has submitted proof of address other than Aadhar has status as KRA registered. Both KRA Validated and KRA registered status are valid.
What is status of account whose KRA is on hold/rejected?
Such accounts are in freeze mode in our system, and you can check the freeze reason through AAA. Reports > Summaries > Freeze Details
How to validate KRA?
A. To validate KRA, the client can click on the respective link below and complete the process. CVL KRA: https://validate.cvlindia.com/CVLKRAVerification_V1/ CAMS KRA: https://camskra.com/PanDetailsUpdate.aspx NDML KRA: ...
How to check the DDPI status of a client in AAA?
You can check DDPI/POA status of particular client in reports section. Go to Reports>Individual clients>Click on BOD holding under Trading >Search client code>View Report. DDPI/POA flag as "Y" or "N" can be seen under POA section.
What is the Impact of approved stock as on 31.08.2024 will be considered as non-approved stock from 01.08.2024 ?
1 IIFL category will be Z 2 Margin benefit shall be given as below on repledged stocks Month Applicable haircut From August 01, 2024 40% or VAR whichever is higher From September 01, 2024 60% or VAR whichever is higher From October 01, 2024 80% or ...
Shall we get margin on T+1 for stock bought today in MTF?
Yes, Need to authenticate by client to pledge the stock in MTF before 8:30 PM on T Day only
What happens if pan validations fail as per process?
If pan validations fail – onboarding journey will be stopped, and client must enter all valid details. Only when all details like Pan Number, Client Name, DOB and Aadhar details validated, client will be able to proceed.
How to find a name as per ITD?
To find the name as per ITD, login to incometax.gov.in/iec/foportal, click the name and then click on My Profile. ITD name is also name which is reflected in ITR copies, if ITR copy of client is available, you can enter name as per ITR copy.
Client name to be entered basis which document?
The client must enter the name as per the PAN card or ITD (Income Tax Department) in the same order. The name on the PAN card can differ from the name on the Income Tax Department (ITD).
What is the new Pan Validation Process and how it is different from earlier process?
Earlier pan validation was done automatically using pan number entered by client during on-boarding journey. We used to get all details like Clients Name, DOB, Aadhar Seeding Status etc from Protean (Pan Validation Agency)API . However as per new ...
Is there any separate pan validation process used by exchanges, depository and KRA?
No, all entities use the same pan validation link of Protean/UTI which indirectly uses income tax data to validate.
What happens if pan validations fail as per process?
If pan validations fail – onboarding journey will be stopped, and client must enter all valid details. Only when all details like Pan Number, Client Name, DOB and Aadhar details validated, client will be able to proceed.
How to find a name as per ITD?
To find the name as per ITD, login to incometax.gov.in/iec/foportal, click the name and then click on My Profile. ITD name is also name which is reflected in ITR copies, if ITR copy of client is available, you can enter name as per ITR copy.
Client name to be entered basis which document for pan validation?
The client must enter the name as per the PAN card or ITD (Income Tax Department) in the same order. The name on the PAN card can differ from the name on the Income Tax Department (ITD).
What is the new Pan Validation Process and how it is different from earlier process?
Earlier pan validation was done automatically using pan number entered by client during on-boarding journey. We used to get all details like Clients Name, DOB, Aadhar Seeding Status etc from Protean (Pan Validation Agency) API. However as per new ...
Where to check client dividend report?
Dividend statement is available in the Family 360 Report in AAA. Below is the path : Reports -> Family Portfolio -> Search Client -> PL Statement Dividends. Path for clients to check directly : Login to Markets App > My reports > Family 360 Report > ...
Where to check client's all active segment detail?
Login to AAA>Dashboard>Clients>Search for client code>Click on client name>click on client details to check all active segment detail
Where to check client's Demat Redemption status in AAA?
Go to Trades>Clients>Search & Click on client code>Go to Mutual Fund >select Order Book to check status
Where to check Client's current brokerage Detail in AAA?
You can check from AAA>Go to Trades>Clients>Search & Click on client code>Click on Brokerage & DP Charges
How to check client's order status in AAA ?
You can check from AAA>Trades>Clients>Search & Click on client code>Select Order Book
How to get client's ledger from AAA ?
AAA>>Reports>>Individual clients>>Simplified Ledger under Others or AAA>>Trades>>Clients>>Search & Click on client code>>Select ledger (Report can be shared from AAA to client's register email id using Share Report option in same section.)
Where to check client's closure status ?
Login to AAA (aaa.indiainfoline.com) >Reports>Summaries>Account Closure Status.
Where to check client's DDPI status ?
Login to AAA (aaa.indiainfoline.com) >Dashboard>Clients>Search for client code>Click on client name>click on Client Details under and scroll down to Other Details to check DDPI Status OR Consolidated Report can be downloaded from Reports >Detailed ...
How to convert only Mutual Fund account to Equity Account ?
Follow Below steps for conversion of only Mutual Fund account to Equity account 1) Open E-account Portal. (https://eaccount.indiainfoline.com/Login) or you can open link through AAA > open account>>Joint account holder. 2) Select Business Type as ...
What is process for minor account activation ?
Kindly fill up physical account opening form and mention note on AOF "Minor only DP account" All form to be signed by guardian only. Below mentioned documents required for minor account- Minor pan card, address proof, bank proof in the name of minor, ...
From where can I check client Real Time Margin Shortfall details ?
You can check Real Time Margin Shortfall details in AAA under Reports option.
How do I check Mutual Fund order details ?
Login to https://mf.indiainfoline.com and select the client code. Go to Transactions>My Orders.
How to update DDPI for NRI Client ?
Request client send email on cs@iifl.com from his registered mail id with DDPI signed scan copy and it will take T+2 working days.
How to check client nominee status in AAA?
You can check Nominee status in AAA under Detailed client report (Login to AAA>>Reports>>Detailed client report).
How to check client bank detail in AAA?
You can check client bank details in AAA under client details option (Dashboard>Clients>Search for client code>Click on client name>click on client details) .
Where to check fan pledge stock details ?
You can refer your individual Holding statement report for pledge details.
How to check negative networth clients list for less payout received?
Login to AAA>>Go to Reports>>Select the Pay details under Others (select month and download file).
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