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• Foreign individuals
• Foreign companies
• International foundations
• Foreign governments or their agencies
• Multilateral agencies (like UN, World Bank)

• NGO Darpan ID (mandatory registration on the NITI Aayog portal).
• Registration Certificate of the organization (Trust Deed, Society Registration, Company Incorporation).
• Memorandum of Association & Rules/Bye-laws.
• Audited financial statements of the last 3 years.
• Annual Reports of the last 3 years.
• Details of key members/office bearers with their Aadhaar/PAN.
• Commitment letter from a foreign donor (for Prior Permission).
• Details of the designated bank account (must be in SBI, New Delhi Main Branch).

• All foreign contributions must be received only in a designated FCRA bank account.
• This account must be opened at the State Bank of India (SBI), New Delhi Main Branch.
• Organizations cannot use any other bank or branch for receiving foreign funds.
• The account details must be provided during registration and all inflows must be routed through it for proper tracking and compliance.

Process:

1. Obtain Darpan ID from NITI Aayog portal.
2. Open FCRA designated account at SBI, New Delhi.
3. Prepare and compile all required documents.
4. File online application (Form FC-3 for Registration, Form FC-4 for Prior Permission) on the MHA FCRA portal.
5. Pay the applicable government fee.
6. Await scrutiny and approval from the MHA.

Timeline: The process typically takes 4 to 6 months from the date of complete application submission, depending on MHA's processing speed and if any clarifications are sought.

• ₹10,000 for new Registration (Form FC-3).
• ₹5,000 for Prior Permission (Form FC-4).
• ₹5,000 for Renewal of Registration (Form FC-3C).

These fees are paid online during application submission. Professional service charges for assistance are separate.

• Validity: FCRA Registration is valid for 5 years from the date of issue.
• Renewal: You must apply for renewal 6 months before the expiry date by submitting Form FC-3C online along with requisite documents and fee.
• Consequence of Not Renewing: If not renewed on time, the registration is deemed to have ceased/expired. The organization must then stop receiving foreign funds and may have to apply afresh as a new applicant.

1. Visit the official MHA FCRA portal (fcraonline.nic.in).
2. For status check of your application: Log in with your credentials and track.
3. For public verification of any FCRA number: Use the "Public Search" or "Know Your FCRA" option. Enter the registration number to see its validity, name of organization, and other public details.
4. You can also search for an FCRA status state-wise list on the portal.

• Annual Returns: File Form FC-4 (Annual Return) by 31st December for the previous financial year, detailing all foreign contributions received and utilized.
• Maintain Separate Books: Keep distinct accounts and records solely for foreign contributions.
• Utilization Limits: Use funds only for the stated purpose for which they were received and within the geographical area of operation.
• No Re-transfer: Generally, foreign contributions cannot be transferred to any other organization or individual.
• Administrative Expenses: Not more than 20% of the total foreign funds received in a year can be used for administrative expenses (as per current rules).

• Violates any provision of the FCRA Act or rules.
• Fails to file annual returns or maintains false records.
• Uses funds for purposes other than stated objectives.
• Is found to be involved in activities prejudicial to public interest or national security.
• Fails to utilize funds for the intended purpose.

Suspension is temporary and can be revoked if the organization rectifies issues. Cancellation is permanent, and the organization is barred from receiving foreign funds. It can apply afresh only after 3 years from cancellation.

• Any activity detrimental to national interest or public order.
• Funding any political activity or campaign.
• Giving salaries or benefits to government servants.
• Speculative business or investments.
• Creating assets (like property) in the name of office bearers.
• Activities not aligned with the registered objectives of the organization.

• Mandatory for FCRA: It is now compulsory to have a Darpan ID before applying for FCRA Registration or Renewal.
• Purpose: It creates a centralized database of all NGOs in India, increases transparency, and streamlines the process of granting approvals and monitoring.
• How to get: Register for free on the NITI Aayog NGO-Darpan portal.

• Ensuring all documents are correctly prepared and meet MHA standards.
• Accurately filling the online forms to avoid rejection.
• Guiding on the Darpan ID and SBI account process.
• Managing follow-ups with authorities.
• Advising on compliance to avoid future suspension/cancellation.
• Saving significant time and reducing the risk of costly errors or delays.