Mr. S, an NRI based in Dubai, approached Topline after finding out his old Indian investments were inactive and unclaimed for several years.
Challenges:
- NRI status with no active Indian bank account
- No demat account
- Old address records outdated
- Several dividends unclaimed
- Required documentation for repatriation
Our Approach:
- Verified the unclaimed shares and traced missing dividends
- Helped open a new NRE/NRO bank account
- Assisted in setting up a new NRI Demat Account
- Corrected KYC & updated address with registrars
- Recovered unclaimed shares & dividends
- Guided repatriation process for funds back to UAE
Timeline:
- Total time taken: 48 days
- Recovery Result:
- Recovered ₹18.2 lakh worth of shares + dividends for the client.
Client Testimonial:
“Being abroad, I thought the process would be impossible. Topline handled everything end-to-end and made it effortless.”