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.