Find answers to the most commonly asked questions about our services, processes, and policies. Our comprehensive FAQ section covers everything you need to know about asset recovery.
Most frequently asked questions by our clients.
Kaimur Financial Services Pvt. Ltd. (KMFSL) is India's leading financial asset recovery company established in 2009. We specialize in recovering unclaimed investments, insurance benefits, dormant assets, and provide comprehensive wealth recovery solutions. Our services include IEPF claim recovery, share transmission, demat services, insurance recovery, NRI asset recovery, and more.
IEPF (Investor Education and Protection Fund) is a fund established by the Government of India where unclaimed dividends, matured deposits, and shares are transferred after 7 years. To claim your money, you need to file Form IEPF-5 along with required documents. KMFSL can help you with the entire process, from documentation to final recovery.
Share transmission is the process of transferring shares from a deceased shareholder to their legal heirs or nominees. It is required when the original shareholder passes away and the shares need to be transferred to the rightful heirs. This process involves legal documentation and compliance with regulatory requirements.
Converting physical shares to demat form offers several benefits: Easy and instant trading, No risk of loss or theft of certificates, Faster settlement of trades, Easy portfolio tracking, Automatic credit of corporate benefits, and Reduced paperwork. It's also mandatory for trading shares above ₹2 lakhs.
Yes, you can recover unclaimed insurance benefits including matured life insurance policies, health insurance reimbursements, motor insurance claims, and other general insurance benefits. KMFSL helps you identify and recover these unclaimed benefits through proper legal procedures.
Yes, we provide specialized NRI services including remote processing of claims, Power of Attorney assistance, FEMA compliance guidance, and support for clients in 50+ countries. Our NRI desk is available 24/7 to assist with your asset recovery needs.
Kaimur Financial Services Pvt. Ltd. (KMFSL) is India's leading financial asset recovery company established in 2009. We specialize in recovering unclaimed investments, insurance benefits, dormant assets, and provide comprehensive wealth recovery solutions. Our services include IEPF claim recovery, share transmission, demat services, insurance recovery, NRI asset recovery, and more.
IEPF (Investor Education and Protection Fund) is a fund established by the Government of India where unclaimed dividends, matured deposits, and shares are transferred after 7 years. To claim your money, you need to file Form IEPF-5 along with required documents. KMFSL can help you with the entire process, from documentation to final recovery.
Our IEPF claim process typically takes 15-30 days from the date of complete documentation submission. This includes verification, application preparation, submission to IEPF authority, and final recovery. We maintain a 98% success rate with our proven methodology.
Share transmission is the process of transferring shares from a deceased shareholder to their legal heirs or nominees. It is required when the original shareholder passes away and the shares need to be transferred to the rightful heirs. This process involves legal documentation and compliance with regulatory requirements.
Required documents include death certificate of the original shareholder, legal heir certificate or succession certificate, PAN cards of all legal heirs, Aadhaar cards, bank account details, original share certificates (if available), and notarized affidavits. Our team will guide you through the complete documentation process.
Converting physical shares to demat form offers several benefits: Easy and instant trading, No risk of loss or theft of certificates, Faster settlement of trades, Easy portfolio tracking, Automatic credit of corporate benefits, and Reduced paperwork. It's also mandatory for trading shares above ₹2 lakhs.
The dematerialization process typically takes 15-21 days from the date of submission of complete documents. This includes verification by the company registrar, processing by the depository, and final credit to your demat account. We ensure smooth processing with regular follow-ups.
Yes, you can recover unclaimed insurance benefits including matured life insurance policies, health insurance reimbursements, motor insurance claims, and other general insurance benefits. KMFSL helps you identify and recover these unclaimed benefits through proper legal procedures.
We help recover various types of insurance claims including matured life insurance policies, endowment policies, money-back policies, health insurance reimbursements, motor insurance claims, fire insurance claims, marine insurance claims, and other general insurance benefits that remain unclaimed.
Yes, we provide specialized NRI services including remote processing of claims, Power of Attorney assistance, FEMA compliance guidance, and support for clients in 50+ countries. Our NRI desk is available 24/7 to assist with your asset recovery needs.
Explore more resources and information
Can't find the answer you're looking for? Our expert support team is here to help you with personalized assistance.
Fill out the form below and our experts will contact you within 24 hours to discuss your case.
We'll get back to you within 24 hours