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arvasweet@hotmail.com (n/a)     15 October 2008

Trust related Query

Dear Friends,

Request you to guide me on the following points:

1] A trust formed outside India be also registered with India?
2] Can its operation via banking transaction valid?
3] If it can carry any banking transactions, then wht KYC doc. needs to be collected frm them?

Kindly advice on priority.
__________________
Regards,
Arva.
"It's better to be defated on Principles than win on lies."


Learning

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