Strengthening NGO Compliance: FCRA Compliance & Advisory Services to a Leading Non-Governmental Organization in India

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91 8506860903 contact_at_thinkcapadvisors.com www.th
inkcapadvisors.com
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CUSTOMER
Leading Non-Governmental Organization in India
INDUSTRY
NGO/Social Sector
OPPORTUNITY
We assisted the client in aligning with FCRA
regulations by providing transactional guidance,
meticulously classifying expenditures, and aiding
in FCRA condonation for past non-compliance.
Emphasis was placed on transparency in fund
utilization, proper documentation of foreign
contributions, and maintaining detailed records
for regulatory review.
About the Project
SOLUTIONS

• FCRA Advisory Transaction Guidance
• Expenditure Classification Advisory
• FCRA Condonation
• Documentation Reporting

RESULTS

• Ensured compliance with FCRA guidelines
• Rectification of past errors resulting in renewal
  of FCRA registration
• Educating staff on FCRA leading to successful
  completion of FCRA audit

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Work Area
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• Ensured compliance with FCRA guidelines

• Rectification of past errors resulting in renewal
  of FCRA registration

Impact

• Educating staff on FCRA leading to successful
  completion of FCRA audit

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91 8506860903 contact_at_thinkcapadvisors.com www.th
inkcapadvisors.com