Acme Inc.

Accounting Client Onboarding Checklist - Individual (USA)

  1. Instructions

    1. Instructions

  2. Personal Information

    1. *Full Name

    2. *Date of Birth

    3. Social Security Number (SSN)

    4. *Residential Address

    5. *Phone Number

    6. *Email Address

    7. *Occupation

  3. Marital Status and Dependents

    1. *Marital Status

    2. Spouse/Partner's Details

    3. Dependent(s)

  4. Income Sources

    1. *Do you make contributions to a retirement plan such as a pension, 401K, IRA?

    2. Employment Income

    3. Self-Employment Income

    4. Investment Income

    5. Other Income(s)

  5. Investment and Asset Information

    1. Bank Account(s)

    2. Brokerage Account(s)

    3. Real Estate

    4. Other Investments

  6. Liabilities and Loans

    1. Home Mortgage

    2. Student Loans

    3. Auto Loans

    4. Credit Card(s)

    5. Other Liabilities

  7. Retirement and Estate Planning

    1. Retirement Account(s)

    2. Pension Plans

    3. Do You Have a Will?

    4. Do You Have a Trust Setup?

  8. Tax Information

    1. Previous Tax Returns

    2. Deductions and Offsets

  9. Insurance Information

    1. Health Insurance

    2. Life Insurance

    3. Disability Insurance

    4. Homeowners/Renters Insurance

    5. Auto Insurance

    6. Other Insurance

  10. 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 Your Company?

Accounting Client Onboarding Checklist - Individual (USA)


Accounting Client Onboarding Checklist - Individual (USA)

Acme Inc.



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*Response requiredFull Name

*Response requiredDate of Birth

Social Security Number (SSN)

*Response requiredResidential Address

*Response requiredPhone Number

+31

*Response requiredOccupation

*Response requiredMarital Status

  • Single

  • Married filing jointly

  • Married filing separately

  • Head of household

  • Qualifying widow(er)

  • Unsure

Spouse/Partner's Details

    • Spouse/Partner's Name

    • Spouse/Partner's Date of Birth

    • Spouse/Partner's SSN

  • Add an item

Dependent(s)

*Response requiredDo you make contributions to a retirement plan such as a pension, 401K, IRA?

  • Yes

  • No

Employment Income

    • Employer Name

    • Employer Address

    • Position/Title

  • Add an item

Self-Employment Income

Investment Income

Other Income(s)

E.g. Retirement/Pension, Social Security Benefits

  • Retirement/Pension

  • Social Security Benefits

  • Alimony

  • Royalties

  • Foreign Income

Bank Account(s)

Brokerage Account(s)

Real Estate

Other Investments

Home Mortgage

Student Loans

Auto Loans

Credit Card(s)

Other Liabilities

Retirement Account(s)

Pension Plans

Do You Have a Will?

  • Yes

  • No

Do You Have a Trust Setup?

  • Yes

  • No

Previous Tax Returns

Choose filesor drag files here

Deductions and Offsets

E.g. Work-related, investment, charitable, medical, education, etc.

Choose filesor drag files here

Health Insurance

Life Insurance

Disability Insurance

Homeowners/Renters Insurance

Auto Insurance

Other Insurance

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 Your Company?