Format pack, 10 formats · FV08-O3

CA Certificates for Cross-border Work

10 ready-to-use formats: 1. Certificate of export realisation and outstanding export bills; 2. Statutory auditor's certificate of utilisation of amounts for which equity instruments are issued; 3. Certificate of foreign liabilities and assets data; 4. Certificate of compliance with the pricing guidelines on a transfer of equity instruments; and more.

Length
19 pages
Blanks to fill
250
Files
Word and PDF
Law stated to
16 September 2026

The 10 formats inside

  1. 1Certificate of export realisation and outstanding export billsFor the AD bank, extension or closure of EDPMS entries29 blanksOn its own₹149
  2. 2Statutory auditor's certificate of utilisation of amounts for which equity instruments are issuedPre-incorporation / pre-operative expenses, or a stated purpose36 blanksOn its own₹149
  3. 3Certificate of foreign liabilities and assets dataSupports the FLA return on FLAIR, and its revision after audit37 blanksOn its own₹149
  4. 4Certificate of compliance with the pricing guidelines on a transfer of equity instrumentsNDI Rule 21(2)(b)/(c) and Rule 9(6), for FC-TRS39 blanksOn its own₹149
  5. 5Certificate of dividend remitted to non-resident shareholders net of taxFor the AD bank22 blanksOn its own₹149
  6. 6Certificate of receipt of foreign investmentFor the AD bank, the investor or the Board, receipts, dates and 60-day status30 blanksOn its own₹149
  7. 7Letter on non-applicability of Form 146Rule 220, Income-tax Rules 2026, for the AD bank27 blanksOn its own₹149
  8. 8Statutory auditor's certificate on funding of a downstream investmentTransaction-specific, for Form DI and the AD bank34 blanksOn its own₹149
  9. 9Certificate of evidence of import and IDPMS reconciliationFor the AD bank, closure of IDPMS entries26 blanksOn its own₹149
  10. 10Certificate working paper front sheet and register entryInternal, one per certificate, kept with the evidence30 blanksOn its own₹149

Read the opening

The first part of “1. Certificate of export realisation and outstanding export bills”, as it downloads. Blanks are highlighted.

On the letterhead of the Chartered Accountants

CERTIFICATE OF REALISATION OF EXPORT PROCEEDS AND OUTSTANDING EXPORT BILLS

To,
The Branch Manager
[Name of AD Category-I bank], [Branch]

14 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border