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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.

Let's Connect To Discuss Your Requirements

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

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FCRA Advisory and Compliance

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.

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