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Hindu Trust having CITI Bank account (General)

by KYC NON KYC, Wednesday, February 24, 2021, 08:42 AM (1151 days ago)

Hi

Any hindu trust having account in citi bank required

CITI bank account should not connected with FCRA

Contact: 989437731

Documents required: 80G 12 A Bye law of trust 3 years ITR 3 years audited Trustee profile Trustee PAN Cancelled cheque Resolution letter No objection Project report BRL Request letter

FCRA not required

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