Overview
Overview
Banks, government departments, embassies and counterparties frequently ask for a chartered accountant's certificate on financial facts.
We verify the underlying records and issue certificates with a UDIN, in the format required by the requesting authority.
Who this is for
- Individuals applying for visas or education loans
- Businesses bidding for tenders
- Companies reporting to lenders or regulators
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- Net worth certificates
- Turnover and profitability certificates
- Fund utilisation and end-use certificates
- Capital contribution and shareholding certificates
- Certificates for subsidies and government schemes
- Other certificates in prescribed formats
Documents usually required
- 01Format required by the requesting authority
- 02Financial statements, returns and bank statements
- 03Supporting documents for each figure certified
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Initial discussion
We understand your situation, the period involved and what you need from the engagement.
- 2
Scope & document list
You receive a written scope and a checklist of the information we need.
- 3
Preparation & review
Our team prepares the work, which is then reviewed by a senior professional.
- 4
Your approval
We walk you through the outcome and obtain your confirmation before anything is filed or issued.
- 5
Completion & records
Filing or delivery is completed as applicable, and acknowledgements and working papers are shared or retained.
Frequently asked questions
What is a UDIN?
A Unique Document Identification Number generated by the ICAI that lets anyone verify a certificate was issued by the member named.
Can you certify figures without documents?
No. Every certified figure must be supported by records we have examined.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.