Pan Related
Is there any separate 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.
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 ...
Can client link multiple demat account with his trading account?
Yes. Client can link multiple demat account with Trading account.
How client can update Mother name and her Maiden name in the account?
Client can update the details through our website ttweb.indiainfoline.com.or IIFL Mobile App. 1.Click on My profile 2.Click on Details 3.Go to Personal details and update the Mothers name/ Maiden name and click on Accept After this, once re-login the ...
What will be the old password while generating the new password through “forget password” option?
Your old password is nothing but OTP that you will receive while generating new password.
Who is my RM (Relationship Manager). What are his / her contact details ?
To know your RM and his / her contact details, please follow below path. On IIFL Mobile App: Login into the Mobile App Click on the Menu option Click on IIFL Logo Click on View / Edit Details Click on RM & Branch Details. To do this via mobile app, ...
How to update nominee details online through TT Web and IIFL Market App ?
You can update your nominee details by following the below steps: 1. Through IIFL Mobile App: Login to Mobile App. Click on Menu (Three horizontal line at the top left corner). Under Equity -> Click on Demat Details. Click on Add Nominee. Fill the ...
How to update Income details ?
To update income details follow the below-mentioned steps: Click to hamburger menu Click to view/Edit Details Click to personal details Update the income details in latest income details tab
How to update KRA/KYC ?
Please send filled and signed KRA Individual form (Available on website: https://ttweb.indiainfoline.com >> Download form format) along with self attested supporting documents (Address proof, PAN and ID proof) to be submitted to nearest IIFL branch. ...
By when can I link my PAN with Aadhar
You can link your PAN with Aadhar by March 31, 2023. Below is the URL to link your PAN with Aadhar. https://eportal.incometax.gov.in/iec/foservices/#/pre-login/bl-link-aadhaar. Please Note: You may be charged a fee of Rs 500 by the Income-tax ...
How to link PAN with Aadhar ?
You can use the below URL and complete the process to link your PAN with Aadhar: https://eportal.incometax.gov.in/iec/foservices/#/pre-login/bl-link-aadhaar
How to update/change signature in trading and demat account ?
To update/change signature in your trading and demat account, you need to submit a filled and signed hard copy of the Change Of Signature form (Provide the link) along with a self-attested copy of PAN and Bank signature verification letter to ...
Where to check the POA / DDPI form hard copy status?
Kindly login to AAA (https://aaa.indiainfoline.com/login) >Go to Reports >Go To Summaries > Select DP Modification Details> Select the DP type>Select date range > you can search with Login ID or Demat ID> Report can be downloaded in excel format.
How to View Signature in Mobile App?
To View signature in Mobile App Login to Mobile App Click on the Hamburger menu and click on Client code Click on View/Edit details Click on personal details Click on "Click to view" option to view the signature
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 4. ...
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 ...
How client can sell stocks without POA?
Steps to enable e-DIS facility through IIFL Markets App 1. Client need to login to IIFL Markets App with Valid credentials 2. Once client logged in successfully , he need to go to Portfolio section and click on the button "Enable Selling˜ at the ...
What is the process to submit a POA?
Follow below process to submit the POA:- Please click here to download the form. Fill the Form Send to the address below:- IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane - 400 604.
What is power of attorney (POA) & why is it needed?
Power of Attorney (POA) is a document that gives IIFL the authorization to debit your shares from your demat account whenever you sell your shares to settle the pay-in obligation. On the base of POA (Power of Attorney) given & Signed by you at the ...
How client can change address in account ?
Client can change address by following these steps:- 1. Require Modification Form (Available on website: https://aaa.indiainfoline.com >> More option >>Utilities >>Download form format >> Forms for client >> Change is Account Details) 2.Following ...
How client can change email address in account?
Client can change the email address by following these steps- Through IIFL Mobile App 1.Login to Mobile App. 2.Click on 3 lines available on top left corner 3.Click on your Login ID 4.Select My Profile. 5.Click on edit to change the email id. 6.Type ...
How client can update additional contact number in account ?
Yes. Client can update contact number by following the steps below : Through Mobile App 1. Login to mobile app. 2.Click on hamburger menu (Three horizontal line at the top left corner) 3. Click on login id 4. Click on view/edit details 3.Select My ...
How can I update my international number in my Individual Resident Account?
No. You cannot update the International number in the Individual Resident Account.
How client can change PAN number in account ?
To change client PAN number details in account, kindly follow below process : 1) Pan updation request require ( Forms are available in site- change in account detail form ) 2) Client self attested pan card and RM IPV stamp ( (In Person Verification) ...
How client can check nominee details in account?
Yes. client can check the nominee's details. Follow the steps below: Through IIFL Mobile App 1.Login to Mobile App. 2.Select My Account > Profile > My Details 3.Select Demat details and client can check nominee updated for his account. Through TT Web ...
How client can appoint a minor as a Nominee?
In case nominee is minor, name and address of the guardian of the minor nominee shall be provided by the beneficial owner. Copy of birth certificate of minor also needs to be submitted. Below mentioned documents needs to be submitted for Guardian:- ...
How client can change name in account?
To change name in client account, please send a hard copy of Name change form along with supporting document which is client self attested and RM IPV stamp (In Person Verification). Kindly provide valid government ID Proof having the correct name ...