WhatsApp forwarding received *4000CR U TURN Work - * fund details - FUND FROM RBI of a company RECIEVE IN CITIBANK * TRADE FUND

Wanted a *TRUST having an Account in CITIBANK .*

*RTGS *4000CR * *Out of ....* *60% ( 2400 CR )- RE-RTGS* *30% ( 1200 CR ) - RECEIVING TRUST * & *10% ( 400 CR ) A + B + C - MEDIATORS (ABC / 3Groups)*

Plz note :- *TRUST should COMPULSARILY have an Account in CITIBANK *

* PROJECT REPORT OF 4000 CR IS REQUIRED FOR CAPACITY OF RECIEVE *

*Documents required *

1. Registration certificate ( niti aayog ) 2. 80G , 12 A 3. Bye laws of the trust 4. 3 years ITR copies 5. 3 years Audited ( CA ) Balance sheet 6. Trustee profile with photographs , PAN copy & ID copy 7. Trust card PAN & Cancelled Cheque 8. Resolution letter and no Objection From the trustee to recieve donations 9. Project report ( CA Certified ) 10. Bank receiving letter stated per day receiving capacity 11. Requisition letter in favour of __trust seeking donation on old dated on trust head Trust 60% (2400 CR)- RE-RTGS 30% (1200 CR)- RECEIVING TRUST 10% (400 CR)- A+B+C MEDIATOR

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