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Overview of FC-GPR and RBI Compliance
The Foreign Contribution (Regulation) Act (FCRA) regulates the acceptance and utilization of foreign contributions by certain entities in India. Additionally, compliance with Reserve Bank of India (RBI) guidelines is crucial for foreign investments. Dhanvitt provides comprehensive support to ensure your organization remains compliant with these regulations.
Foreign Contribution Regulation (FCRA) Compliance
FCRA requires organizations receiving foreign contributions to register with the Ministry of Home Affairs (MHA). Our services include assistance in the registration process, renewal of registration, and filing annual returns to ensure compliance with FCRA provisions.
RBI Compliance for Foreign Investment
Organizations receiving foreign investments must comply with RBI guidelines. Dhanvitt assists in obtaining necessary approvals, filing the Foreign Currency-Gross Payment Report (FC-GPR), and ensuring adherence to reporting requirements.
Annual Returns Filing under FCRA
Organizations registered under FCRA are required to file annual returns within specified timelines. Dhanvitt helps in the preparation and submission of Form FC-3, ensuring accuracy and compliance to avoid penalties.
Documentation and Reporting Requirements
Complying with FCRA and RBI guidelines necessitates thorough documentation. Our team ensures that all necessary documents are prepared and submitted accurately, including Form FC-3 for annual returns and FC-GPR for foreign investments.
Why Choose Dhanvitt for FC-GPR and RBI Compliance?
- Expert Guidance: Our experienced team provides tailored assistance in navigating FCRA and RBI compliance.
- Timely Filings: We prioritize timely submission of all forms and returns to avoid penalties.
- Comprehensive Support: From registration to annual filings, we handle all aspects of compliance.
- Cost-effective Solutions: We offer competitive pricing while ensuring accuracy and compliance.
Documents Required for FCRA Registration
To register under FCRA, the following documents are typically required:
- Application Form for FCRA registration
- Memorandum of Association (MoA) and Articles of Association (AoA)
- Details of foreign contributions received in the past three years
- Details of the organization’s activities
- List of governing body members
Documents Required for FC-GPR Filing
For filing FC-GPR, the following documents are generally required:
- Form FC-GPR duly filled and signed
- Shareholders’ agreement or investment agreement
- Board resolution for accepting foreign investment
- Details of the foreign investor
- Payment receipt for the investment
Documents Required for Annual Returns under FCRA
To file annual returns under FCRA, the following documents are typically required:
- Form FC-3 for annual returns
- Details of foreign contributions received
- Utilization details of the contributions
- Financial statements audited by a Chartered Accountant