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Non-Commercial Transaction Checklist​​​

Change of Ban​k Details​

Change of Address Details

Updation / Change of Phone /Fax Details​

Updation / Change of Email Id​

Updation / Change of Mode of Operation

REGISTRATION/ ​CANCELLATION/ CHANGE OF NOMINEE AND OPTING OUT OF NOMINATION

Consolidation of Folios

​Change in Guardian

​Transmission of Folios​

​​Change of Broker Code

Request letter with folio number and New ARN code to be updated, if any, (preferably in our  standard format or as near thereto as possible) and signed by all the unit holders according to the mode of operation.

NIMF Service Delivery Time: 7 working days from the receipt of the request.

UPDATION / DELETION / CHANGE IN RIA CODE

Change of Name​

Updation of PAN

Lien Marking / Pledge

Lien Unmarking / Un-pledge

Registration of Power of Attorney

Revocation/Cancellation of Power of Attorney

Change of Status from Minor to Major

Change in Signatu​re

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Updation of KYC status

Revalidation of warrant

Multiple Bank Mandate Registration

Updation of Mobile

Change of Status from RI to NRI vice versa)

Change of Status Non-Individuals

Updation of ASL

Updation of Date of Birth

Memorandum of Association and Article of Association

CHANGE OF MATURITY MODE

UPDATION OF IFSC & MICR CODE

CHANGE OF OCCUPATION

UBO (ULTIMATE BENEFICIAL OWNERSHIP) DECLARATION FORM

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