A CA certificate tracing the source of funds behind a high-value transaction — savings, sale proceeds, loans, gifts, or inheritance — for FEMA remittance support, AML/KYC, or transaction due diligence.
This is to certify the source of funds of ___ (PAN: ___) in relation to: ___, as at ___, based on bank statements, sale deeds, income-tax records and other supporting documents produced before us and the information and explanations given to us.
This certificate is issued for the purpose of: ___.
A non-zero untraced balance indicates the sources documented above do not fully account for the transaction value and should be resolved with further supporting evidence before the certificate is relied upon; this certificate does not itself constitute clearance under the Prevention of Money Laundering Act or FEMA, which remains the responsibility of the bank's or authority's own compliance function. This certificate is based on the information furnished and verified to the extent considered necessary; it does not constitute an audit opinion within the meaning of the Standards on Auditing.
This template follows the format published by the Institute of Chartered Accountants of India (ICAI) in the AASB Audit Working Paper Templates (June 2023), the authoritative reference for Indian statutory-audit documentation. Fill in your firm’s letterhead and the engagement details on the form above, click Download Word file, and you’ll get a fully formatted .docx ready to use.
Everything is generated in your browser and on a stateless API endpoint — no account, nothing stored on our servers. We’ll ask for a work email once before your first download so we can send you the file and the occasional relevant update; after that, downloads on this device are instant. Edit freely in Word, Google Docs or Pages before sending to your client.
