FCRA Registration, Advisory & Compliance

Our consultants, part of the FCRA advisory and compliance team, have extensive experience in handling the gamut of issues arising under FCRA. Our clientele includes both foreign and domestic non-profits operating in different thematic areas.

Our Services:

• Advising on applicability of FCRA to a transaction


• Preparation of applications for obtaining prior permission/permanent registration


• Preparation & filing of periodic/annual returns


• Providing support in audit proceedings under FCRA


• Assistance in condonation proceedings on account of any default/delay in compliance


• Support in relation to notices/queries raised by MHA around foreign transactions


• Voluntary surrender of FCRA approval & related filings


• Advice on accounting treatment of assets procured from foreign funds