Some investments are not lost — they are simply unclaimed. We help investors identify old or unclaimed investments and understand the route available to work towards recovery.
Unclaimed Dividends
Identify dividends or amounts that may have remained unpaid or unclaimed.
IEPF Shares & Securities
Understand cases where qualifying shares or amounts have been transferred to the IEPF under the applicable framework.
Old & Legacy Investments
Trace investment records that may be difficult to locate because of old records or outdated contact details.
Why Investments Become Unclaimed
Old records can make good assets difficult to find.
An investor may not have claimed an amount, may have outdated KYC or contact information, or may simply have lost track of an old investment. For relevant unpaid or unclaimed dividends and shares, the applicable IEPF framework includes prescribed periods, including seven consecutive years in specified circumstances.
How We Help
01
Identify
Understand the investor’s old records, folio or share details and what may be unclaimed.
02
Trace
Work through available records and information to establish the investment and relevant route.
03
Assist With Recovery
Help the client understand and work through the applicable claim process and documentation.
Professional assistance: IEPF and unclaimed-investment recovery is a paid service. The outcome depends on the applicable authority, company/RTA verification, documentation and the facts of each case. We do not guarantee recovery.
Legacy & Family Cases
We also help with older family investments.
Where an investment belongs to a deceased investor or a family member, additional transmission or succession documentation may be required. We help clients understand what needs to be traced and what route may apply.
