*KYC Work*

*Documents Required:* For Pvt. Ltd. Company *01. Audited Balance Sheet - 3Yrs* *02. ITR of Companies - 3Yrs* *03. R. O. C.* *04. Company Resolutions to receive funds against investment agreement.* *05. Pan Card - Company & Directors* *06. Cancelled Cheque ( current date)* *07. Bank Receiving Letter ( BRL)* *08. Project Report Approved by CA Approved* *09. G S T Registration* *10. Bank Statements( Current to Last 3 months)* *11. Aadhar Card ( Director)* *12. MOA,AOA ( Company )*

For NGO/ Trust *Checklist form Company to NGO....... 1.80G 2.12AA 3. LAST 3 YEARS ITR & BAL. SHEET and Audit report 4.PROJECT REPORT approved by CA 5.NITI AYOG CERTIFICATE 6. NGO BY LAWS (Deed) 7. NGO REGD CERTIFICATE 8. PAN CARD OF NGO 9. NGO all members KYC/ PAN 10. Bank statement BANK RECEIVING CAPACITY LETTER by Bank 11. CANCELLED CHEQUE 12)

KYC premium work process.

1. Receiver's documents to be sent to the company in a Single PDF. Company will send an e-mail id where the documents will be sent again. 2. The company will then approve and send the detailed Agreement between the both parties in receiver's email. 3. After receiving the signed Agreement the company will then provide the details of Angadia to the receiver. 4. 5% of the total amount will have to load to the Angadia as a confirmation; where the porchi created by Angadia will have to send to the company. 5. The company will then provide a link to the receiver where the receiver can see the full amount ready for RTGS. 6. Then the receiver will load the full amount (apart from the 5% previously loaded) within 24 hours. Then the receiver will check by in-out status, followed by the transfer of porchi to the company. 7. KYC exchange and document of hard copies for investment/donation between company and receiver. 8. Disclaimer/Donation letter provided by the company to the receiver.

Ratio : Cash : 50 Cr, Rtgs to receiver Rs 90 and to Media Rs 10 (A+B+C) in Kolkata only

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