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FCRA Guide

Overview of FCRA Registration / Renewal

The Foreign Contribution (Regulation) Act (FCRA), 2010 governs the receipt of foreign contributions and hospitality by individuals, associations, and NGOs in India. It aims to ensure that such contributions do not affect internal security or national interests. NGOs and charitable organizations must obtain FCRA Registration or prior permission to legally receive foreign funds. This registration must also be renewed periodically to remain valid.

    What is FCRA Registration?

    FCRA registration is mandatory for NGOs, trusts, societies, and Section 8 companies that intend to receive foreign donations or contributions. It provides legal approval to receive and utilize foreign funds for charitable and developmental purposes.

    FCRA Registration

    FCRA Registration is mandatory for organizations in India receiving foreign contributions for social, educational, or charitable purposes. It ensures transparency and compliance with the Foreign Contribution Regulation Act.

    FCRA Prior Permission

    FCRA Prior Permission is required by organizations seeking one-time foreign contributions from a specific donor for a defined purpose. It is ideal for newly registered entities without permanent FCRA registration.

    Eligibility for FCRA Registration

    To apply for FCRA registration, the organization must:

    • Be a registered NGO or nonprofit (Trust/Society/Section 8 Company).

    • Have a track record of at least 3 years in charitable activities.

    • Have spent a minimum of ₹10 lakhs in the last 3 years (excluding administrative expenses).

    • Not be engaged in activities against national interest.

    • Have a dedicated FCRA Bank account in a bank branch designated by the Government (currently SBI, New Delhi).

    Paper Checklist

    Documents Required

    The documents required for registration or application processes vary depending on the nature of the registration, such as GST, FCRA, or other legal procedures. Commonly, organizations must provide proof of identity, address, and business operations, including PAN and Aadhar cards for individuals and business owners. Additionally, incorporation certificates, partnership deeds, or trust deeds may be necessary for organizations. Financial statements, such as balance sheets and income tax returns, are often requested to ensure compliance. Depending on the nature of the application, licenses, agreements, and affidavits may also be required. It’s important to ensure that all documents are up-to-date and legally valid. Submitting complete and accurate documentation ensures a smooth application process and avoids delays or rejections.

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