Passing donor or bank due diligence using the current list of committee members — how should the document set be assembled?

The scope of this answer is “Passing donor or bank due diligence using the current list of committee members”, so it deals with the case-specific points first and the shared rules afterwards. Donation receipts state the amount and the date received; keep the date format unambiguous. Project reports used for grants should keep budget figures in the original currency units. Attach a document index to the bundle so nothing is lost during review. Keep a copy of every source document plus the receipt or docket from each step. If multiple certified sets are needed, order them all in the first round to avoid re-queuing. Leave buffer time in case a translation has to be amended or a source document re-issued. Before starting, check that names are spelled identically to the passport or ID card on every page, then confirm with the receiving body whether it wants an original, a certified copy or a certified translation, then count the number of certified sets needed before work starts, because extra sets restart the certification steps. What sets this case apart is the number of certified sets and the window in which they must be used. The condition most often overlooked is that name spelling must match across every document in the set. The terms that frame this page are Passing · donor · bank · diligence. The specifics here are purpose: Duediligence; document type: Committee, and those decide which translation and certification level applies. Audited foundation accounts must be translated together with all notes to the financial statements. An association registration certificate differs from a foundation certificate; state the correct type. If any requirement is still unclear, send a sample image to the receiving body before producing the full set. A standard overseas grant package is the registration evidence, the articles or deed of foundation, the list of committee members, audited financial statements, the annual report, the project proposal, the project budget and a power of attorney for whoever signs the grant agreement. Every document is translated in full, including stamps and signatures, and the figures in the financial statements must agree with the project budget across the whole set. Organisation and personal names in English must match the registration certificate and the passport on every document in the set, and registration numbers, tax identification numbers, receipt numbers, amounts, currencies and dates are copied exactly. Translators do not interpret or condense. If the original contains an error the issuer must correct the original, because changing only the translation makes the set inconsistent and gets it returned. ILC handles documents only: translation, certified translation, coordinating a notarial services attorney and running certification at the Department of Consular Affairs and embassies. It is not a tax adviser, an auditor or a fundraising agent, it does not warrant that any organisation will be announced as a public charitable organisation, and it guarantees no decision by the Revenue Department, the foundation and association registrar, AMLO, a bank, a grant-maker or any foreign authority. Cost and lead time depend on page count, how many certified sets are needed, the target language and the steps the receiving party requires, so every file is quoted before work starts. Send scans of every page together with the written requirements from the donor, grant-maker, bank or receiving authority via LINE @NAATI, call +66 80-557-8887 or email ilc@thainotary.co.th.

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