Trust HSBC Account needed (General)
KYC - 1200C (in one stroke)
HSBC Bank Trust account only (anywhere in India)
Ratio: • 65% (U turn) • 25% retention by trust • 10% media comm.by RTGS
All basic trust documents needed & shared by WhatsApp beforehand. 80G is a must. FCRA not needed as donation will be coming from within India only.
Document requirements:
* 80G * 12A * FCRA (NOT NEEDED)* * 3 YEAR ITR & BAL. SHEET * PROJECT REPORT OF 1200 CR or HIGHER * NITI AYOG CERTIFICATE * REQUEST LETTER * NGO BYLAWS * NGO REGN. CERTIFICATE * PAN CARD OF TRUST * TRUSTEES’ KYC/ PAN * BANK RECEIVING CAPACITY LETTER ISSUED BY BANK * CANCELLED CHEQUE * DETAILS OF DONATION ACCEPTED IN PREVIOUS YEAR * AUDIT REPORT * CURRENT BANK STATEMENTS
If anybody has a trust ticking all the above boxes, please reply. Please note, transaction can be in 3-4 days & in lockdown period also.
NOTE: IN ORDER FOR THIS TRANSACTION TO GO AHEAD, THE DONOR WILL SPEAK TO THE TRUSTEE DIRECTLY THROUGH CONFERENCE CALL. ONLY THOSE PARTIES WHO HAVE DIRECT ACCESS TO SUCH TRUSTEES & CAN ARRANGE THE TRUSTEE/S TO SPEAK WITH THE DONOR ON CONCALL NEED TO SHOW INTEREST.
Complete thread:
- Trust HSBC Account needed -
Daiyaincnyc,
2020-May-03, 07:58 PM
- Trust HSBC Account needed - Satyam S., 2020-May-03, 09:49 PM
- Trust HSBC Account needed - mrtfunds, 2020-May-04, 12:22 AM
- Trust HSBC Account needed - raana, 2020-May-04, 10:45 PM
- Trust HSBC Account needed - ashu44, 2020-May-05, 12:40 AM
- Trust HSBC Account needed - rockees, 2020-May-05, 11:01 PM
- Trust HSBC Account needed -
Ankitchand711,
2020-May-11, 01:38 PM
- i have trust or company - ashu44, 2020-May-12, 12:59 AM
- Trust HSBC Account needed - [email protected], 2020-May-12, 08:31 AM
- Trust HSBC Account needed - Sohamg.98, 2020-May-12, 03:30 PM