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Why choose us for FCRA Advisory and
Compliance?
Compliance with FCRA may become overwhelming for charities on account of stringent regulations, limited guidance available in this area, and rigorous measures adopted by the authorities. To ensure that a charity operates seamlessly and achieves the desired impact, it needs an FCRA advisory and compliance expert by its side who can provide in-depth insight on various FCRA requirements.
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.
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
Voluntary surrender of FCRA approval & related filings
Advice on accounting treatment of assets procured from foreign funds
Our Key FCRA Advisory and
Compliance Services
Clients we have worked with
At ThinkCap, we value partnerships more than delivery. We are proud to have partnered with some of the industry leaders for their growth, sustainability, stability and prowess. We have led, walked with and founded new markets for more than 100 brands in the last few years. Here are a few of them.