FCRA Compliance Services | ThinkCap Advisors
Location: (India)
Our consultants, part of the FCRA advisory and FCRA compliance services 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
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