Chartered Accountant Certification & Attestation

When you need a Chartered Accountant certificate

Banks, embassies, tender authorities and regulators frequently insist that a figure be verified and certified by a Chartered Accountant before they will act on it. The certificates we arrange most often:

• Net worth certificates — for visa applications, bank facilities and tender pre-qualification.
• Turnover certificates — for tenders, marketplace onboarding and lender requirements.
• Capital contribution and funds utilisation certificates — for banks, investors and grant bodies.
• Form 15CB certificates for foreign remittances, alongside the Form 15CA declaration.

Net worth and turnover certificates

A net worth certificate states your assets minus liabilities as on a date, built from bank and investment statements, property documents, loan statements and income-tax returns. A turnover certificate states business turnover for specified periods, tied to GST returns, audited financials or the books. In both cases the certificate is only as strong as its evidence — the Chartered Accountant certifies what the documents support, in the exact format the recipient requires.

15CA / 15CB for foreign remittances

When money is sent abroad, the bank will generally ask for Form 15CA — the remitter's online declaration — and, depending on the nature and size of the remittance, Form 15CB, a Chartered Accountant's certificate confirming the taxability of the payment and the tax deducted under the Income-tax Act and any applicable treaty. Which part of 15CA applies, and whether 15CB is needed at all, depends on the remittance — we assess that first, so you file neither more nor less than required.

UDIN — how recipients verify

Every certificate issued by a Chartered Accountant must carry a Unique Document Identification Number (UDIN) generated on the ICAI portal. The recipient — bank, embassy or tender authority — can verify the UDIN online and confirm the certificate is genuine and unaltered. A certificate without a UDIN is invalid, and recipients increasingly check.

How our model works

TCC is a business consulting firm, not a firm of Chartered Accountants. Certification is attest work, so every certificate is issued and signed by independently empanelled Chartered Accountants exercising their own professional judgement. Our role is coordination: we confirm the recipient's format, compile and verify the supporting documents, and manage the process end to end so the certificate reaches you quickly and stands up to scrutiny.

Timeline and process

Most certificates are delivered within two to three working days once complete documents are in — verification, not drafting, is what takes the time. We send you the exact document list for your certificate type on day one, and you receive a signed, UDIN-backed certificate digitally, with a physical copy where the recipient requires it.