Professional Documents
Culture Documents
OVERVIEW
Accountaid TM
History
Evolution
Purpose
FCRA in Other Countries
Funds
Formalities
Concerns
For Associations
Accountaid TM
Accountaid TM
Accountaid TM
World Vision
International, USA:
Rs.578 Cr.
Gospel for Asia,
USA: Rs.365 Cr.
Fundacion Vincent
E. Ferrer, Spain:
Rs.248 Cr.
Accountaid TM
Accountaid TM
Business Organizations
Foreign company, Subsidiary of a
foreign company, Foreign corporation,
Multi-national corporation, Company
controlled by foreigners
Concept of foreign company/ MNC
Status of Indian organizations registered
abroad
Determining shareholding pattern
Accountaid TM
Accountaid TM
Permanent Registration
Prior-permission
Legal Holder?
Scholarship, stipend or any payment
of a like nature (individuals)
File FC-5, if fellowship/ stipend >
Rs.36,000 per annum
Accountaid TM
Accountaid TM
Methods used:
Legal holder
Consultancy agreement
Transacting in cash
Showing CF as employee
Out of innocent error
Accountaid TM
Accountaid TM
Accountaid TM
Accountaid TM
Thank you!
Accountaid TM