U TURN WORK FOR HSBC BANK A/C ONLY

Arindamslg — Thu, 03 Oct 2019 04:57:31 +0000

1) URGENTLY NEED TRUST HSBC CURRENT
STATEMENT WITH ALL UPDATED PAPERWORK'S. (2) FULLY U-TURN WORK NO LIQUID REQUIRED. (3) STATEMENT MUST BE ACCEPTED AFTER 31st
MARCH, 2019,
(4) NO BALANCE REQUIRED,
(5) ONLY ACTIVE HSBC BANK ACCOUNT,
(6) PROJECT MUST BE ABOVE 5000 CR.

PROPOSAL
-----------------------------

Greetings and good wishes

HSBC Proposal (U Turn Case)

1) RS. 3000 Cr. RTGS
2) RS. 1400 Cr. Receiving trust
3) 200 Cr. to company
4) RS. 1000 Cr. U Turn
5) RS. 400Cr commission (ABC)
HINDU OR CHRISTIAN TRUST ONLY

Documents Required:

A) Registration Documents:
1. Trust Registration Certificate.
2. NITI Aayog Registration UID.
3. Trust Deed.
4. PAN Card of Trust.
5. TAN of Trust.
6. GST Registration.
7. List of Trustees.
8. PAN Cards of All Trustees.

B) Tax Documents:
9. FCRA Approval.
10. 12AA Registration.
11. 80G / 35ac 1 & 2

C) Financial Documents:
12. Project Report.
13. 3 Years' ITR.
14. 3 Years' Audit Report with Balance
Sheet, Income and Expense Statement.
15. Last 6 months' Bank Statement.
16. Bank Details & Cancelled Cheque.

D) Others:
17. Trust Profile, Activities, Website.
18. Authorization Letter for executing
transaction.
19. ID Documents of Person authorized to
execute documents.
20. Bank Confirmation/ Receiving Letter

With regards
Arindam
8637500125

Rice Puller - U TURN WORK FOR HSBC BANK A/C ONLY

U TURN WORK FOR HSBC BANK A/C ONLY