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Checklist for FCRA Bank Account opening in SBI NDMB branch, Sansad Marg, New Delhi.
📌 Common account opening form
📌 Annexure-II form of Controlling Persons
📌 Annexure-IV form of Beneficial owners
📌 MLM declaration on letterhead
📌 PAN Card.
📌 Registration Certificate.
📌 Memorandum and Rules.
📌 Meeting Resolution on NGO letterhead.
📌 Address Proof (Electric/Water/Telephone bills).
📌 NGO darpan ID with all members details (print copy)
📌 PAN and Aadhar of executive body members.
📌 List of Current Board Members on NGO letterhead.
To get application form, please visit to your nearest SBI branch or email us to: email@example.com
The Supreme Court of India upheld the Foreign Contribution (Regulation) Amendment (FCRA) Act 2020.
For any doubts or questions on FCRA Act, 2020 including a legal opinion or FREE advisory, please email to: firstname.lastname@example.org or WhatsApp.
Follow link given at below to schedule a tele-appointment with Ozgians for your fcra /fema case.
Link ☎️ ozglaw.com/appointment
Go to 📲 https://fcraonline.ozg.in