Attestation Services & Horizon Europe

CFS Certificate
Horizon Europe

Certificate on the Financial Statements (CFS) required by the European Commission — confirmation that declared costs are real, accurate and compliant with the grant agreement. Issued by statutory auditor no. 12933 PANA.

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Statutory auditor PANA no. 12933
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compliance with EC guidelines

When is a CFS certificate required?

The CFS obligation arises directly from the Grant Agreement. Check whether it applies to you.

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EU contribution > EUR 430,000

Any beneficiary whose total EU contribution exceeds EUR 430,000 is required to submit a CFS — in accordance with Article 24 of the Grant Agreement.

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ERC grants

For ERC grants the threshold is EUR 325,000 in cumulative claimed costs. The CFS is submitted when filing the next financial report after the threshold is crossed.

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Grant agreement requirement

The Grant Agreement explicitly requires a CFS in Article 24 and specifies the report format and submission deadline.

Final financial report

The CFS is submitted together with the final financial report — or with a specified periodic report once cumulative costs have exceeded the threshold.

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European Commission audit

Following an audit ordered by the EC or OLAF, the beneficiary must present a certificate confirming the correctness of declared costs.

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Prevention before inspection

You want to confirm that costs will be approved by the EC before submitting the financial report — order a CFS proactively.

Scope of CFS certification

Verification covers all cost categories in accordance with Horizon Europe eligibility rules and the grant agreement.

Personnel costs — verification of timesheets, hourly rate calculations and accounting method
Subcontracting costs — compliance with eligibility rules and contract documentation
Equipment and infrastructure costs — depreciation proportionate to project use
Travel and subsistence costs — compliance with organisation rates and completeness of documentation
Other direct costs — invoices, contracts, proof of payment
Indirect costs — verification of the 25% flat rate or actual costs method
VAT eligibility — assessment of deduction rights and eligibility in the project
Compliance with Grant Agreement conditions and Horizon Europe rules

CFS certification process

A transparent, four-stage process — from grant agreement review to the final certificate.

1
day 1–2
Grant agreement review

Review of the Grant Agreement, Article 24, required certificate format and verification scope. Preparation of the document checklist.

2
week 1
Certification work

Verification of costs per category, source documents, timesheets and compliance with EC eligibility rules.

3
week 2
Findings & discussion

Presentation of findings, discussion of any comments and correction possibilities before the certificate is issued.

4
week 2
CFS certificate

Delivery of the certificate in the format required by the EC — ready for submission together with the financial report.

Deliverables

Certificate and reports in formats accepted by the European Commission.

CFS Certificate

Certificate on the Financial Statements in the format required by the EC, confirming the reality and eligibility of declared costs.

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Agreed-upon procedures report (ISRS 4400)

Detailed report on verification procedures — required by the EC alongside the CFS certificate in most Horizon Europe programmes.

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Factual findings report

Description of the detailed verification results for each cost category — transparent documentation of the certification process.

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Corrective recommendations

Where irregularities are detected — practical guidance on corrections before the financial report is submitted to the EC.

Approaching a financial report deadline?

Write or call — I will quote the CFS within 24 hours and discuss the scope tailored to your grant agreement.

Statutory auditor no. 12933 PANA · Response within 24h · No commitment

FAQ — CFS Certificate

A CFS is required when the total EU contribution per beneficiary exceeds EUR 430,000 (Article 24 of the Grant Agreement). For ERC grants the threshold is EUR 325,000 in cumulative claimed costs. The certificate is submitted together with the final financial report, or with a specified periodic report once the threshold is exceeded.
The CFS (Certificate on the Financial Statements) is a certificate issued by a statutory auditor based on agreed-upon procedures (ISRS 4400), confirming the reality and eligibility of costs declared in an EC project. An EU project audit (FENG, NCBiR, NFOŚiGW) is a broader attestation service that also covers verification of implementation schedules, output indicators and public procurement compliance.
A standard CFS takes 1–2 weeks from the point of receiving complete financial documentation for the project. Priority arrangements are available for urgent EC financial report submission deadlines — contact me to discuss the schedule.
The core documents are: the Grant Agreement including annexes, a cost breakdown by category for the certified period, source documentation (invoices, contracts, proof of payment, timesheets for personnel costs), accounting policy and project accounting records. I provide a full tailored checklist once I review your grant agreement.
Yes, a CFS can be commissioned both during project implementation (once the threshold is crossed) and after project completion — when submitting the final financial report. The earlier you commission the certification, the more time there is to make any necessary corrections before submitting to the EC.
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