Acme Inc.

Accounting Client Onboarding Checklist - Business (AUS)

  1. Instructions

    1. Instructions

  2. Client Information

    1. *Business Name

    2. ABN (Australian Business Number)

    3. ACN (Australian Company Number) (if applicable)

    4. *Business Structure

    5. *Industry

    6. *Registered Office Address

    7. *Principal Place of Business

    8. "Trading As" Name or "Doing Business As" (DBA) Name

    9. Website (if applicable)

  3. Primary Contact Information

    1. Full Name

    2. *Position/Title

    3. *Date of Birth

    4. *Phone Number

    5. *Email Address

    6. *Proof of ID

  4. Key Business Details

    1. Business Commencement Date

    2. Nature of Business Activities

    3. Number of Employees

    4. Annual Turnover

  5. Accounting Services Required

    1. *Please Select All the Accounting Services Required

    2. Do you Require Any Other Tax Registrations? (e.g., Payroll Tax, Land Tax)

  6. Existing Financial Information

    1. Previous Accountant/Bookkeeper

    2. Last Financial Statements

    3. *When Was the Last Time You Filed Taxes?

    4. Business Activity Statements (BAS) Lodgements

    5. Payroll Records

    6. Have a GST Registration?

    7. Previous Year's Financial Data

  7. Accounting Software and Systems

    1. Current Accounting Software (e.g., MYOB, Xero, QuickBooks)

    2. Access Details (e.g., login credentials, user permissions)

    3. *What Payroll Software Do You Use?

    4. Other Financial Systems You Use (e.g., CRM, inventory management)

    5. Do You Have Data Migration Requirements?

  8. Financial and Business Goals

    1. Short-Term Goals

    2. Long-Term Goals

    3. Budget and Forecasting Needs

  9. Legal and Compliance Information

    1. Company Constitution

    2. Partnership Agreement (if applicable)

    3. Trust Deed (if applicable)

    4. ASIC Compliance

    5. WorkCover Insurance

    6. Copies of Industry-Specific Licences and/or Permits

  10. Banking Information

    1. Bank Account Details

    2. Bank Statements

    3. Credit Card and Loan Accounts

  11. Additional Documentations

    1. Recent Tax Returns

    2. Balance Sheets

    3. Cash Flow Statements

    4. Investment Portfolios

    5. Lease or Hire Purchase Agreements

    6. Property Mortgage or Rental Agreements

  12. Curious

    1. Are You Coming to Us From Another Accounting Firm?

    2. How Did You Hear About Us?

    3. Is There Anything Else We Should Know About You or Your Company?

Accounting Client Onboarding Checklist - Business (AUS)


Accounting Client Onboarding Checklist - Business (AUS)

Acme Inc.



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*Response requiredBusiness Name

ABN (Australian Business Number)

ACN (Australian Company Number) (if applicable)

*Response requiredBusiness Structure

  • Sole Trader

  • Company

  • Partnership

  • Trust

*Response requiredIndustry

*Response requiredRegistered Office Address

*Response requiredPrincipal Place of Business

"Trading As" Name or "Doing Business As" (DBA) Name

Will you conduct business under a name other than the legal name (using an alternative or fictitious name)?

Website (if applicable)

Full Name

*Response requiredPosition/Title

*Response requiredDate of Birth

*Response requiredPhone Number

+31

*Response requiredProof of ID

To verify your identity, please provide a valid government issued ID that includes a photo of you. E.g. Passport, a driver license, an official birth certificate, etc.

Choose filesor drag files here

Business Commencement Date

Nature of Business Activities

Number of Employees

Annual Turnover

*Response requiredPlease Select All the Accounting Services Required

  • Bookkeeping

  • Payroll Services

  • Tax Preparation and Filing

  • BAS Preparation and Lodgement

  • Financial Statement Preparation

  • Management Reporting

  • Business Advisory Services

  • Audit and Assurance Services

Do you Require Any Other Tax Registrations? (e.g., Payroll Tax, Land Tax)

Previous Accountant/Bookkeeper

Last Financial Statements

Choose filesor drag files here

*Response requiredWhen Was the Last Time You Filed Taxes?

Please get the year and month accurate.

Business Activity Statements (BAS) Lodgements

Choose filesor drag files here

Payroll Records

Choose filesor drag files here

Have a GST Registration?

  • Yes

  • No

Previous Year's Financial Data

Choose filesor drag files here

Current Accounting Software (e.g., MYOB, Xero, QuickBooks)

Access Details (e.g., login credentials, user permissions)


*Response requiredWhat Payroll Software Do You Use?

Other Financial Systems You Use (e.g., CRM, inventory management)

Do You Have Data Migration Requirements?

  • Yes

  • No

Short-Term Goals


Long-Term Goals


Budget and Forecasting Needs


Company Constitution

Choose filesor drag files here

Partnership Agreement (if applicable)

Choose filesor drag files here

Trust Deed (if applicable)

Choose filesor drag files here

ASIC Compliance

Choose filesor drag files here

WorkCover Insurance

Choose filesor drag files here

Copies of Industry-Specific Licences and/or Permits

Choose filesor drag files here

Bank Account Details

Bank Statements

Choose filesor drag files here

Credit Card and Loan Accounts

Recent Tax Returns

Upload your tax returns for the previous financial year.

Choose filesor drag files here

Balance Sheets

Choose filesor drag files here

Cash Flow Statements

Choose filesor drag files here

Investment Portfolios

Please provide documentation for any company-held investments.

Choose filesor drag files here

Lease or Hire Purchase Agreements

Choose filesor drag files here

Property Mortgage or Rental Agreements

Choose filesor drag files here

Are You Coming to Us From Another Accounting Firm?

  • Yes

  • No

How Did You Hear About Us?

Is There Anything Else We Should Know About You or Your Company?