On Apr. 3, 2025, IND NSD migrated remaining reports/downloads/uploads from i-Assist to e-Pass portal, accessible under the i-Assist menu on e-Pass portal.
Migrated modules and sub-modules include waivers, downloads, KYC report, PAN modification; i-Assist intranet portal will be discontinued by Apr. 30, 2025.
Historical data of the five migrated modules will remain accessible on i-Assist until Apr. 30, 2025, and thereafter, they will be available through the e-Pass portal.
User IDs for all principal/alternate officers are created on e-Pass portal for accessing PMLA FIU alert module, login credentials will be emailed to their registered addresses.
On Jun. 18, IND NSD issued policy-migration of functionalities.
IND NSD informed that the reports/ functionalities currently available on i-Assist shall be made available on e-Pass portal in phased manner, starting from Jun. 15, 2024.
This transition of various reports/ functionalities aims to provide more integrated and seamless user experience by consolidating features of i-Assist on e-Pass portal.
Downloads
Participants are requested to note that the reports and downloads specifically mentioned will be discontinued on i-Assist portal with effect from Aug. 1, 2024.
Accordingly, stakeholders should start requesting for access of the specified reports/downloads on e-Pass for convenient as well as smooth transition.
Jul. 2024 Additional Reports
On Jul. 11, 2024, IND NSD said additional reports/ downloads currently available on i-Assist portal will be available under I-Assist menu on ePass portal, from Jul. 19, 2024.
Additional reports include submit/view/search/audit history of form B, downloads such as business partner interface/monthly or annual bills, upload/download of UCC data.
The reports/ downloads will be discontinued on i-Assist portal from Sep. 1, 2024.
Remaining reports/downloads will be available on i-Assist portal until further notice.
Specified the 3 menu/tab including DP IG report, net worth certificate and/or audited financial statement and tariff sheet will be moved under DP periodical reports menu available on home page of e-Pass portal with effect from EOD of Jul. 19, 2024.
Document dated Jul. 11, 2024, received from IND NSD Jul. 12, summarized on Jul. 15.
Apr. 2025 Remaining Reports
On Apr. 3, 2025, IND NSD migrated remaining reports/downloads/uploads from i-Assist to e-Pass portal, accessible under the i-Assist menu on e-Pass portal.
Migrated modules and sub-modules include waivers, downloads, KYC report, PAN modification; i-Assist intranet portal will be discontinued by Apr. 30, 2025.
Historical data of the five migrated modules will remain accessible on i-Assist until Apr. 30, 2025, and thereafter, they will be available through the e-Pass portal.
User IDs for all principal/alternate officers are created on e-Pass portal for accessing PMLA FIU alert module, login credentials will be emailed to their registered addresses.
