FCRA (Foreign Contribution Regulation Act) Registration is mandatory for NGOs, trusts, and societies to legally receive foreign donations in India. It ensures transparency, accountability, and compliance with government regulations regarding foreign contributions.
Non-profit organizations such as NGOs, trusts, societies, and Section 8 companies working for social, religious, economic, educational, or cultural purposes are eligible for FCRA Registration, provided they meet the required conditions.
The key objectives are to regulate foreign contributions, prevent misuse of funds, ensure national security, and promote transparency in the utilization of foreign donations.
It is mandatory only for those NGOs that intend to receive foreign contributions. NGOs relying solely on domestic funding do not need FCRA registration.
Accepting foreign funds without FCRA registration is a violation of the law. It can lead to penalties, freezing of bank accounts, and even legal action against the organization.
Normally, an organization must be in existence for at least 3 years to apply for regular registration. However, new organizations can apply for "Prior Permission" to receive specific foreign contributions.
Normal Registration is for organizations with a 3-year track record and is valid for 5 years. Prior Permission is for specific projects/amounts for organizations that do not yet meet the Full Registration criteria.
The process can take several months, depending on the scrutiny by the Ministry of Home Affairs and verification reports from intelligence agencies.
Yes, it is mandatory to open a designated "FCRA Account" in the State Bank of India (SBI), New Delhi Main Branch, for receiving foreign funds.
Yes, FCRA registration is valid for 5 years and must be renewed within 6 months before the expiry date.
Common reasons include incomplete documents, lack of activity reports, adverse intelligence reports, or failure to meet the financial spending criteria.
Yes, it expires after 5 years unless renewed.
Individuals generally require FCRA clearance to accept foreign hospitality or contributions, especially if they are judges, government servants, or politicians. Personal gifts below a certain threshold may be exempt.
NGOs must file an Annual Return (Form FC-4) online with the MHA, detailing the receipt and utilization of foreign funds, accompanied by a chartered accountant certificate.
We provide end-to-end assistance including eligibility checks, document preparation, application filing, follow-up with authorities, and guidance on post-registration compliance.