HSBC ACCOUNT HOLDER TRUST REQUIRED ON URGENT BASIS (General)
Greetings and Good Wishes.
HSBC Proposal (U Turn Case).
1) 1200 RTGS. 2) 360 Cr Reciving Trust. 3) 500 Cr U Turn to p.m care fund 4) 220 cr U Turn to sender trust 5) 120 CR, Commission A, B
Please Note. 1) Trust Account should be in HSBC Mandatory.
==============
Checklist.
1.80G 2.12A 3.3YEAR ITR & BAL. SHEET 4.PROJECT REPORT 5.NITI AYOG CERTIFICATE 6.REQUEST LETTER ONLY CURRENT DATE 7.NGO BY LAWS 8.NGO REGD CERTIFICATE 9.PAN CARD TRUST 10.TRUSTEE KYC/ PAN 11.BANK RECEIVING CAPACITY LETTER by Bank 12.CANCELLED CHECK ONLY CURRENT DATE 13.DETAILS OF DONATION ACCEPTED IN PREVIOUS YEAR AUDIT REPORT 14.BANK Statement Current.
Urgent whats up your TRUST PDF asap to finish the transaction as early as possible.
.NAVEEN KUMAR 9312169448
Complete thread: