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Process for
transferring mutual fund holdings from other
accounts to your ICICIdirect.com account |
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Only requests which
meet the following criteria can be transferred |
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The name of the
holder should be the same as the one registered with |
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ICICIdirect.com |
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If you have a SIP then it needs to be cancelled, before placing a
Transfer in |
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request. This is
because, the offline SIP will not be reflected on ICICIdirect.com.
After Transfer in is done, you can start SIP online easily |
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Documents
Required : |
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Transfer in request
letter, which can be downloaded from the ICICIdirect.com |
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website, after
placing the Transfer in order |
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Self attested PAN
copies for each Transfer in request |
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Statement of
Holding for the folios to be Transferred in |
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Cancelled cheque from
savings bank account which is linked to trading account |
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Procedure to be
followed : |
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Login to your
ICICIdirect.com account and go to Mutual Funds page |
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Click on Transfer In |
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Select AMC pertaining
to offline folio which is to be transferred |
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Enter correct folio
number |
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Select Joint holder
name ( if any) from joint holder details |
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Click on Submit |
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Once
the order is submitted, option for printing the TI application
will be available. Post printing the TI application, the
account holder will have to submit the aforesaid forms duly filled
and signed (as directed) to the nearest ICICIdirect Store or on
below mentioned address. |
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Mutual Funds Operations Team,
ICICI Securities Ltd.,
Shree Sawan Knowledge Park,
Ground Floor, Plot No. D-507,
T.T.C Ind Area, M.I.D.C, Turbhe,
Opp. Juinagar Railway Station,
Navi Mumbai - 400705 |
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How does the
Transfer in request take place? |
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Once you place a Transfer in request online, the status of the
order |
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will be 'Documents
Awaited' in Transfer in Book till the customer sends the documents
to us |
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On receipt of the documents for Transfer in, the same are first
verified in |
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accordance with the
basic requirements of the respective Asset Management Company (AMC) |
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Post verification,
the documents are sent to the AMC/Registrar for further |
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processing and the
status of the order is changed to "Sent to Registrar" |
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On confirmation from the AMC/Registrar, the number of units
transferred in is |
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updated on the site
and the status of the order then becomes "Executed". You can
then view the units online in your unit holdings |
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The process time
for the Transfer in process is 30 working days from the date of |
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receipt of documents at
ICICI Securities Ltd. |
