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Hindu Trust having CITI Bank account (General)

by KYC NON KYC, Wednesday, February 24, 2021, 08:42 AM (1157 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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Hindu Trust having CITI Bank account

by DOKKA, Thursday, February 25, 2021, 12:08 PM (1156 days ago) @ KYC NON KYC

Sir, your mobile number not working,

kindly mail your contact mobile to below mail id.

[email protected]

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