Foreign Donors (Foreign Passport Holders)
Government of India has very strict regulations governing foreign donations to charitable organizations working in the social sector in India.
Please help us comply fully with these regulations:
ALL foreign donors are required by law to give us their full name and address. As documentation proof of this, we require a clear copy of the donors’ passport, front and back page, clearly showing name and full mailing address. This must be emailed to us at email@example.com when initiating the transfer of funds
On the remittance form please state that these funds are for “charitable education & care of underprivileged children”.
Aasraa’s bank account details for foreign donations:
Name : Aasraa Trust
Bank Name : Kotak Mahindra Bank Ltd
Account number : 1711476559
Branch code : 131
Swift code : KKBKINBBCPC
Branch Address : 56 City Center, Rajpur Road, Dehradun, 248001, Uttarakhand, India
*Please note and state on remittance Kotak’s correspondent bank details for relevant currency:
|S. No.||Currency||Name of the Bank||SWIFT Code||Account No.|
|1||AED||Commercial Bank of Dubai PSC||CBDU AE AD||1001311859|
|2||AUD||Westpac Banking Corporation||WPAC AU 2FS||KMB0001972|
|3||CAD||Bank of New York Mellon||MELNCATT||1500228|
|4||CHF||Zurcher Kantonalbank||ZKBK CH ZZ80A||CH7800700070000045381|
|5||CNH||The Hong Kong and Shanghai Banking Corporation Limited||HSBCHKHHHKH||500-830666-209|
|6||DKK||Svenska Handelsbanken AB||HAND DK KK||0880 3901660|
|7||EUR||Deutsche Bank||DEUT DE FF||9535345|
|9||HKD||JPM Chase Morgan||CHAS HKHH||6896014096|
|10||JPY||Sumitomo Mitsui Banking Corporation||SMBCJPJT||4904|
|11||SEK||Svenska Handelsbanken AB||HAND SE SS||40367649|
|12||SGD||The Hong Kong and Shanghai Banking Corporation Limited,||HSBC SG SG XXX||141049999001|
|13||USD||Citi Bank NA||CITI US 33||36317907|
*Please note that following the above procedure allows your donation to arrive in Aasraa’s account seamlessly, complies with all regulations and can then be used immediately for the purpose for which it has been sent.
Thank you for your kindness and generosity.