Client Checklist

  • Employment Documents

    If you have are employed by someone else:
    • 1 month most recent pay-stub
    • 2 years most recent W-2
    • 2 years most recent personal tax returns Form 1040 (Please include all schedules)

    If you are self-employed:
    • 2 years most recent personal tax returns Form 1040 (Please include all schedules)
    • 2 years most recent corporate tax returns for all business Form 1120 (Please include all schedules)
    • 2 years most recent W-2, 1099, or K-1 (If applicable)


    Asset Documents

    • 2 months most recent bank statements for all banks, retirement, and investment accounts
    • Mortgage payment statements for all properties owned
    • HOA, Insurance, and property tax bills for all properties owned
    • Up to date information on current debt (car loans, credit cards, etc..)


    Personal Identification

    • Copy of photo I.D.
    o U.S. Citizens – Driver’s license, parts, government issued I.D.
    o U.S. Permanent Resident – Green Card
    o Foreign National – Valid U.S. Work Visa (Example: H1b or L1)