FEMA ,FDI And FCRA Services


● Compliance Services under FEMA Act

* Filling Various Returns to RBI.

*Consultancy & Compliance Services in Foreign Direct Investment Matters There To.

*Reporting of issue of shares.

* Consultancy & Compliance Services External commercial Borrowing Matters.

* Reporting of FCCB/ADR/GDR Issues.

* Annual Return for FDI.

* Consultancy & Compliance Services Foreign Investment under Approval Route.

* Consultancy & Compliance Services Foreign Investment under Approval Route.

* Consultancy & Compliance Service s for Direct Investment outside India.

* Consultancy in realization and repatriation of foreign exchange.

* Obtaining Government Approval wherever required.

* Consultancy on Issue of Foreign Currency Convertible Bonds, American Depository Receipt, Global Depository Receipt etc.


●Compliance Services under Foreign Contribution (Regulation) Act

*Registration under FCRA.

*Maintenance of Registers.

*Filling of Annual Returns.

*Consultancy Services in Matters of FCRA.


● Forms With Documents –

1. FC-1 -

    -1.Image Dimension of Signature should be 140(Width) * 60(Hight) Pixel only.
    -2. Ensure that the size of the scanned signature image is not more than 50 KB.

2. FC-2-Hospitality Instructions

   - Letter from the host regarding the details of hospitality to be extended.
   - Recommendation Letter from the organization to which the applicant belongs

3. FC-3-Registration, Prior Permission, Renewal

  ●For Registration –

     -Registration Certificate of Association.
     -Memorandum of Association/Trust Deed.
     -Activity Report for the Last 3 Years.
     -Audited Statement of accounts for the last three years.

  ●For Prior Permission –

     -Registration Certificate of Association.
     -Memorandum of Association/Trust Deed.
     - Commitment Letter from the donor organization and agreement.
     - Project Report for which FC will be received.

  ●For Renewal –

     -Registration Certificate of Association.
     -Memorandum of Association/Trust Deed.
     - FCRA Registration Certificate of association issued by MHA.

4.FC-4 –Returns


   -Duly signed and seal Charted Accountant Certificate(with C.A registration number).
   -Declaration Certificate of Chief Functionary.
   -Audited Statement of Accounts(It should contain Payment Account, Income and Expenditure Statement, and Balance Sheet).
   -Statement of Account from Bank duly certified by tge officer of such bank.

5.FC-5 Transfer of Foreign Contribution

   -FCRA registration certificate of transferor.
   -Registration certificate of recipient.

6.FC -6


● To Avail Service under This Act contact us at

      info@svkandcompany.com .●

"Making the simple complicated is commonplace; making the complicated simple, awesomely simple, that's creativity"
- Charles Mingus