Fast, reliable, and compliant CA Certificates required by DGFT, Customs, and RBI for all major export incentive and obligation schemes.
Select the type of audit required.
For almost every major scheme under the Foreign Trade Policy (FTP), the government requires verifiable proof of export performance or consumption of imported inputs. Since DGFT and Customs authorities cannot audit internal company records directly, they rely on certificates issued by a Chartered Accountant (CA).
This certificate confirms the accuracy of financial data and is mandatory for:
CA certificate confirming export turnover for the last 3–4 financial years (Appendix 3C) to determine Star status.
Certificate confirming export obligation fulfillment and installation of machinery—mandatory for final EODC and bank guarantee cancellation.
CA certificate proving consumption of imported inputs as per SION or ad-hoc norms for redemption.
Foreign exchange earnings (Status Holder), non-availment of drawback, and average export performance certificates.
We streamline the process using financial data you already maintain, minimizing manual effort and turnaround time.
Submit audited balance sheet, ledger extracts, and e-BRCs or Shipping Bills.
Our CA validates turnover against GST and ITR data and cross-checks physical usage records.
Certificate is drafted as per DGFT appendix format and digitally signed by our CA.
Certificate delivered with a UCN (Unique Certificate Number) for DGFT and Customs verification.
DGFT / Customs Compliance
Based on Complexity & Turnover
Most CAs are generalists. We provide "Exim-Specialist" CAs who understand SION, Appendix formats, and e-BRC mapping.
Closing an EPCG or Advance Authorization requires specific annexures (Appendix 5C or 4H). Our CAs don't just sign; they perform a "Pre-Audit" of your Shipping Bills and e-BRCs to ensure the Export Obligation (EO) is actually met before filing.
If you are paying a foreign supplier, agent, or service provider more than ₹5 Lakh, you need a Form 15CB. We determine the correct DTAA (Double Taxation Avoidance Agreement) benefit so you don't overpay TDS (Tax Deducted at Source).
To get "Star Status," your turnover must be certified over a 3-year period (Appendix 3C). We reconcile your GSTR-1 sales with your Bank Realizations to ensure your application isn't rejected for data mismatch.
In 2026, the gap between certification and government portal upload is critical. We provide real-time UDIN-enabled digital certificates that are instantly verifiable by DGFT and Customs, preventing "pending" status on your applications.
You must prove you installed the machinery (Installation Certificate) and used it to export (Appendix 5C). A CA verifies that the specific Shipping Bills used for EO haven't been "double-counted" for other licenses.
When applying for a new license, DGFT often asks for your average exports over the last 3 years. A CA certifies this so the government knows you have the capacity to fulfill future obligations.
No. It must be a Practicing Chartered Accountant (holding a Certificate of Practice) who is independent of the firm.
It is mandatory if the remittance to a non-resident exceeds ₹5 Lakh in a financial year AND the payment is taxable in India.
If a CA provides false data, both the exporter and the CA face penalties under the FTDR Act and Customs Act, including blacklisting (DEL) and professional misconduct proceedings by ICAI.
Yes. For Advance Authorization, a CA (or a Chartered Engineer) must certify that the raw materials imported duty-free were actually consumed in the final export product as per SION norms.
Go to the ICAI UDIN Portal and enter the 18-digit number printed on the document. It will show you the CA's name and the specific values they certified (e.g., Turnover amount).
In 2026, the CA has 15 days to update the UDIN. If they fail, the document becomes "Invalid" and your DGFT application will be automatically rejected by the system.