FCRA Registration

FCRA Registration

The department of FCRA Registration comes under the Ministry of Home Affairs. So as to control the foreign contribution or foreign hospitality received by any person, organization or corporation the Government has incorporated laws and guidelines identifying with such transactions. For this reason the Foreign Contribution (Regulation) Act, 2010 was enacted. Societies, Charitable Trusts, Section 8 Company that obtains foreign donation or contribution from foreign sources is requisite to get registration under Section 6(1) of Foreign Contribution Regulation Act, 2010. Therefore, registration under the Foreign Contribution Regulation Act, 2010 is known as FCRA registration.

Also, the association looking for registration ought to have spent at least Rs.10, 00,000 lakhs in the course of the last 3 years on its items, barring administrative expenses. Statements of Expenditure and Income, properly reviewed by Chartered Accountant, for the last 3 years are to be submitted to approve that it meets the financial parameter. If an organization which is newly registered, might want to get foreign donations, at that point approval for a particular action, specific reason and from a particular source could be made to the Ministry of Home Affairs through the Prior Permission (PP) process.

Types of FCRA Registration

FCRA Registration application could be characterized in two kinds, one is proper FCRA registration and other is prior permissions.

Document Required for FCRA Registration

The following documents must be submitted:

  • Copy of registration official document of society.
  • Copies of the audited statements of accounts for the past 3 years.
  • Copies of the annual report of the past 3 years.
  • Bank Details such as Name, Account Number and Address.
  • List of Governing Body.
  • Owner’s Name.
  • Father’s Name.
  • Name of the chief functionary and mobile Number.
  • Telephone Number of the office.
  • Copy of PAN Card of the Trust / Society.

Process of FCRA Registration

This registration is completed through filing an online application on Form FC-3 on www.fcraonline.nic.in. The scanned copies of all the important documents and data are mandatory to be uploaded at the time of filling this form.

When the candidate is granted under FCRA Registration, such registration will stay valid for a time of 5 years. However, in the case of Prior Approval, the validity ends once the foreign contribution is completely used, for which the permission was/is allowed. This period will not surpass for 5 years.

We at Panomics Legal Mentors provide meticulous assistance to the clients incorrectly filing the FCRA registration as per the rules.


An application made for the grant of prior permission should be followed by a charge of Rs.1000/ – while an application made for the grant of the registration will be followed by a fee of 2000/-.

Consequences for violation of FCRA Registration

The violation of FCRA Registration could attract severe penalties which could be –

  1. seizure and cancellation of foreign donation receipts.
  2. penalty up to 5 times the value of the foreign donation spent.
  3. inspection and seizure of accounts and records.
  4. compulsory prior permission requisite even if the NGO is under FCRA Registration.
  5. imprisonment up to 5 years and or fine.
  6. prohibition on accepting the foreign donation for 3 years for the individual convicted twice.

Panomics Legal Mentors is the professional tech-based online and legal services which help the clients to simplify the procedures of FCRA Registration, implementation, tax concerns and any additional legal compliances and services related to the business in India.

Get a free Consultation service for FCRA Registration with Our Top-skilled Experts.