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Professional NGO · Company · Tax · Regulatory Support Across India
Legal Consultant – NGO, Company, Tax and Compliance Services
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LEGAL CONSULTANT

FCRA Registration / Prior Permission Guidance

Foreign contribution is a specialised regulated area. An organisation should review eligibility, activities, governing-person details, banking arrangements and post-receipt compliance before seeking or accepting foreign contribution.

What this area covers

  • Registration vs prior permission concepts
  • Eligibility/activity history
  • Governing-person declarations
  • Designated banking
  • Donor/project documentation
  • Application evidence
  • Annual return and utilisation compliance

Documents and information to organise

  • Entity registration and constitutional records
  • PAN and governing-body details
  • Activity history and supporting reports
  • Financial/audit records
  • Designated/operational banking information as applicable
  • Donor commitment/project details for prior permission, if applicable
  • Earlier FCRA history/orders, if any

Practical process

  1. Identify whether registration or prior permission is relevant.
  2. Review current eligibility and restrictions.
  3. Prepare governing-person and organisation data.
  4. Set up required banking only in the manner prescribed.
  5. File and monitor the application.
  6. After approval/permission, maintain strict receipt, utilisation, transfer and annual reporting controls.

Frequently asked questions

Can foreign donation be received before approval?

Do not assume so. Foreign-contribution receipt must comply with the current FCRA framework and applicable permission/registration conditions.

Is FCRA permanent?

Registrations and compliance obligations are governed by the current statutory framework, including validity/renewal rules.

Need a case-specific checklist?

Send the entity type, current stage and exact requirement. Do not send passwords or OTPs.

Update note: Government forms, fees, portal fields and eligibility rules can change. Verify the current official requirements before filing.