KYC Form

(( In this section, only your own applications are accessible by you ICly. Using information found on other charity registration is considered metagaming. Join the LSGOV discord for any questions or concerns. ))
Locked
User avatar
Nicole Ma
Director of Finance
Posts: 232
Joined: Mon Mar 30, 2020 8:51 am
Badge No.: 177034
Assignment: Board of Directors
GTA:W Forum Name: HerrFalcon

Image

KYC FORM

I. DONOR INFORMATION
  • 1.1 Title: Mr./Mrs./Miss./Dr./Ms.
  • 1.2 Full Name:
    1.3 Routing Number:
    1.4 Residential Address:
    1.5 ((GTAW Forum Name)):

II. DONATION INFORMATION
  • 2.1 Donation Amount:
  • 2.2 Purpose of Donation:

III. CHARITY INFORMATION
  • 3.1 Charity Name:



    By submitting this application, I, [NAME HERE] the undersigned, declare that I am making a donation of over $50,000 to [Charity Name] in the calendar year. I understand and agree that completing this KYC form is a mandatory requirement for such donations. I fully authorize the investigation of any content shared on this document. I know that lying, omitting, plagiarizing, or maliciously adulterating this form will result in a criminal offense, and will be investigated by the agencies..



    ((CC: Department of Finance Forum PM))

    Code: Select all

    [center][img]https://i.imgur.com/G9QefZk.png[/img][/center][br][/br][divbox=transparent][center][b][size=250][color=#535a6c]KYC FORM[/color][/size][/b]
    [/divbox]
    [br][/br][color=#535a6c][size=150][b]I. DONOR INFORMATION[/b][/size][/color][hr][/hr]
    [list=none][*][b]1.1 Title: [/b]Mr./Mrs./Miss./Dr./Ms.
    [hr][/hr]
    [*][b]1.2 Full Name: [/b]
    [hr][/hr]
    [b]1.3 Routing Number: [/b] 
    [hr][/hr]
    [b]1.4 Residential Address: [/b] 
    [hr][/hr]
    [b]1.5 ((GTAW Forum Name)): [/b] 
    [hr][/hr][/list]
    
    [br][/br][color=#535a6c][size=150][b]II. DONATION INFORMATION [/b][/size][/color][hr][/hr]
    
    [list=none][*] [b]2.1 Donation Amount: [/b] 
    [hr][/hr]
    [*] [b]2.2 Purpose of Donation: [/b] 
    [hr][/hr][/list]
    
    [br][/br][color=#535a6c][size=150][b]III. CHARITY INFORMATION[/b][/size][/color][hr][/hr]
    
    [list=none][*] [b]3.1 Charity Name: [/b] 
    [hr][/hr]
    
    [br][/br][br][/br][accordionfixed=1;ACKNOWLEDGEMENT & AUTHORIZATION]
    [br][/br][justify]By submitting this application, I, [NAME HERE] the undersigned, declare that I am making a donation of over $50,000 to [Charity Name] in the calendar year. I understand and agree that completing this KYC form is a mandatory requirement for such donations. I fully authorize the investigation of any content shared on this document. I know that lying, omitting, plagiarizing, or maliciously adulterating this form will result in a criminal offense, and will be investigated by the agencies..[/justify]
    [br][/br][/accordionfixed]
    
    [br][/br][hr][/hr]
    
    
Locked

Return to “Charity Registration”