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CITYBANK ACCOUNT HOLDER TRUST REQUIRED ON URGENT BASIS (General)

by naveenkumarsingla, Tuesday, April 14, 2020, 10:15 AM (1506 days ago)

Greetings and Good Wishes.

HSBC Proposal (U Turn Case).

1) 1000 RTGS. 2) 300 Cr Receiving Trust. 3) 600 Cr U Turn to sender company trust 4) 100 CR, Commission A, B

Please Note. 1) Trust Account should be in CITYBANK 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

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