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Checklist for FCRA Bank Account opening in SBI, New Delhi
Checklist for FCRA Bank Account opening in SBI NDMB branch, Sansad Marg, New Delhi.

π Common account opening form
π Annexure-II form of Controlling Persons
π Annexure-IV form of Beneficial owners
π MLM declaration on letterhead
π PAN Card.
π Registration Certificate.
π Memorandum and Rules.
π Meeting Resolution on NGO letterhead.
π Address Proof (Electric/Water/Telephone bills).
π NGO darpan ID with all members details (print copy)
π PAN and Aadhar of executive body members.
π List of Current Board Members on NGO letterhead.
To get application form, please visit to your nearest SBI branch or email us to: ask@fcra.in
fcra registration
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FCRA Return Penalty Calculator
How to calculate FCRA return penalty?
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Did you miss to file your FCRA return? Please find details about penalty on late return filing.
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