Registered Organizations – Additional Countries

The following are the minimum documents required for registered organizations in the additional supported countries. Our Trust & Safety team may request additional information or supporting documents at any point during the verification process. If we need anything else, we'll let you know by email.

Minimum Required Documents by Country

Find the country where your organization is registered below to see which documents you need to provide.

Algeria, Antarctica, Bahrain, China, Egypt, Estonia, Greece, Hungary, Indonesia, Jordan, South Korea, Kuwait, Malaysia, Morocco, Oman, Philippines, Portugal, Qatar, Saudi Arabia, South Africa, Thailand, Tunisia, Turkey, or Uruguay

1. Valid IDs for 2 Key Controllers: Learn who is considered a Key Controller.
2. Organization registration document: Your NGO, non-profit, or charity registration document.
3. A valid bank statement from the last three months showing:
   • Bank logo, full name on the account and full account number.
   • If the bank account is new, we may accept an official bank letter instead.
4. Audited financial report for the previous fiscal year.
5. Organization chart with the names and positions of key officials.

Bangladesh

1. Valid IDs for 2 Key Controllers: Learn who is considered a Key Controller.
2. Organization registration document with the NGO Affairs Bureau (NGOAB).
3. Provide approval from the NGOAB that the organization is able to receive foreign donations.
4. A valid bank statement from the last three months showing:
   • Bank logo, full name on the account and full account number.
   • If the bank account is new, we may accept an official bank letter instead.
5. Audited financial report for the previous fiscal year.
6. Organization chart with the names and positions of key officials

India

1. Valid IDs for 2 Key Controllers: Learn who is considered a Key Controller.
2. Organization registration document: Your NGO, non-profit, or charity registration document.
3. A valid bank statement from the last three months showing:
   • Bank logo, full name on the account and full account number.
   • If the bank account is new, we may accept an official bank letter instead.
4. Audited financial report for the previous fiscal year.
5. Organization chart with the names and positions of key officials.
6. Proof of your organization's FCRA registration.
7. Confirmation from your bank that your organization can accept foreign funds.

Pakistan

1. Valid IDs for 2 Key Controllers: Learn who is considered a Key Controller.
2. Organization registration document: Your NGO, non-profit, or charity registration document. The organisation must be registered with the relevant Social Welfare Department, which manages the registration and regulation of NGOs operating within that province. These include:
   • Punjab: Punjab Social Welfare Department
   • Sindh: Sindh Social Welfare Department
   • Khyber Pakhtunkhwa (KP): KP Social Welfare Department
   • Balochistan: Balochistan Social Welfare Department
   • Islamabad Capital Territory (ICT): Ministry of Human Rights or the relevant Social Welfare & Development Department
3. Proof of registration and Tax-Exemption status with FBR (Federal Board of Revenue).
4. A valid bank statement from the last three months showing:
   • Bank logo, full name on the account and full account number.
   • If the bank account is new, we may accept an official bank letter instead.
5. Audited financial report for the previous fiscal year.
6. Organization chart with the names and positions of key officials.

Providing complete and up-to-date documents can help us process your verification more efficiently.

Frequently Asked Questions

When do I need to submit these documents?

The documents listed above are required for first-time verification and must be submitted to our Trust & Safety team for review before a campaign can be approved. Please note that submitting the required documents does not guarantee campaign approval.

Will I need to submit these documents again every time I create a campaign?

No. You don't need to submit the same documents every time you create a campaign. However, every campaign is reviewed individually. If any documents previously submitted are outdated or no longer meet our verification requirements, our Trust & Safety team may ask you to provide updated documents or additional information to complete the review.

Where can I upload these documents?

You can upload the required documents during campaign creation or in the Payment Information section of your campaign. Once you submit your campaign for review, our team will also contact you by email, and you can attach and submit any requested documents by replying to that email.

What if I don't have one or more of the required documents?

The documents listed above are the standard verification requirements for registered organizations in these countries. Once you have the required documents available, you can submit your campaign for review. We’re unable to move forward with the review if any required documents are missing.

If you have questions about what you need to provide, please contact us at kyc@launchgood.com.