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 communication@aasraatrust.org 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.CurrencyName of the BankSWIFT CodeAccount No.
1AEDCommercial Bank of Dubai PSCCBDU AE AD1001311859
2AUDWestpac Banking CorporationWPAC AU 2FSKMB0001972
3CADBank of New York MellonMELNCATT1500228
4CHFZurcher KantonalbankZKBK CH ZZ80ACH7800700070000045381
5CNHThe Hong Kong and Shanghai Banking Corporation LimitedHSBCHKHHHKH500-830666-209
6DKKSvenska Handelsbanken ABHAND DK KK0880 3901660
7EURDeutsche BankDEUT DE FF9535345
8GBPDeutsche BankDEUTGB2L03140740000GBP000LDN
9HKDJPM Chase MorganCHAS HKHH6896014096
10JPYSumitomo Mitsui Banking CorporationSMBCJPJT4904
11SEKSvenska Handelsbanken ABHAND SE SS40367649
12SGDThe Hong Kong and Shanghai Banking Corporation Limited,HSBC SG SG XXX141049999001
13USDCiti Bank NACITI US 3336317907

*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.

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