Ely's Tax Client Doc Upload

READY TO FILE YOUR TAXES?
Would you like to apply for the cash advance? Up to $7000.
IS THIS AN AMENDED RETURN. IF SO PLEASE UPLOAD YOUR ORIGIONAL TAX RETURN BELOW.

YESNO
What year(s) are you amending?*
TAX PAYER NAME*

First NameLast Name
TAXPAYER DOB*
SPOUSES NAME

First NameLast Name
SPOUSE DOB
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Phone Number*
Please enter a valid phone number.
Email
example@example.com
Email (SPOUSE EMAIL)
example@example.com
TAXPAYER SOCIAL SECURITY NUMBER*
SPOUSE SOCIAL SECURITY NUMBER
WHAT IS YOUR FILING STATUS*
DO YOU HAVE DEPENDENTS THAT YOU WILL CLAIM ON YOUR TAX RETURN
DEPENDENTS NAME, DOB, SS#, AND RELATIONSHIP TO YOU
WHAT TAX YEARS ARE YOU FILING?
PLEASE UPLOAD ANY DOCUMENTS THAT YOU HAVE. TO INLCUDE THE FOLLOWING MANDATORY DOCUMENTS: W2, 1099'S, SS CARDS, PICTURE ID

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DO YOU OR YOUR SPOUSE HAVE ANY OUTSTANDING GOVERNMENT DEBT(S)
DID SOMEONE REFER YOU TO ELY FINANCIAL SERVICES, LLC? PLEASE ENTER THEIR NAME BELOW.

DUE DILIGENCE QUESTIONAIRE

PLEASE INITIAL ALL THAT APPLY
I certify that the child(ren) for whom the tax credit(s) will be requested can be claimed as my dependent(s), as per the information provided at the end this questionnaire.
I am the custodial parent, guardian, or responsible party of the dependent(s) for whom the tax credit(s) will be requested
I and/or my child(ren), have documentation to substantiate the credit(s) being claimed. Such as form 1098-T, bills, statements, and receipts for college tuition, fees, books, and material cost (you are responsible for keeping this documentation and providing it to the IRS if you are audited or questioned).
The child(ren) for whom the tax credit(s) are requested for lived in my home at least 6mths of 2023.
Was a child Tax Credit, Additional Child Tax Credit, or American Opportunity Credit claimed by you disallowed or reduced by the IRS in previous years?
I am unmarried or seperated, support a qualifying person as a dependent, and pay more than half the cost of maintaining my household. To qualify for Head of Household status.
I, "Tax Client", give and express full written and verbal permission over to KDR FINANCIAL SOLUTIONS, LLC and it's employees/agents/representatives to contact the American Offset Debt Line/Treasury Offset Program on behalf of myself to determine if I have any non-tax debt that could potentially offset my current tax return. The Offset Debt Line contact number is 1-800-304-3107. *
I agree that I have answered the above due diligence questionnaire to the best of my knowledge. Ely's Financial Services, LLC is not responsible if the taxpayer provides incorrect information(i.e social security numbers, names, or date of births)and I understand this will delay my refund. Ely's Financial Services, LLC is not responsible for IRS Tax Audits and all information obtained must presentable if the IRS audits your tax return. Ely's Financial Services, LLC is not responsible for any changes by the IRS or Bank on funding amounts, disbursement dates, filing status, or any other required information from the IRS. We Do Not Reimburse any bank fees or tax preparation fees in the event of delays that are out of our control. If your refund is offset or held by the IRS you are still responsible for prep fees and bank fees. Tax returns that do not fund out witin 90 days are subject to collection efforts by our third party source.

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BUSINESS OWNERS ONLY

Many businesses will have a new federal reporting requirement in 2024. Most registered business entities — like Limited Liability Companies (LLCs) and Corporations — must file a beneficial ownership information (BOI) report with the Financial Crimes Enforcement Network (FinCEN). In September 2022, FinCEN, a bureau of the U.S. Department of Treasury, announced its final rule requiring certain entities to report their beneficial ownership information. The BOI report is designed to provide transparency about who owns and benefits from an LLC or Corporation. It requests identifying information about the entity’s beneficial owners (the individuals who directly own or control a company).
WHO MUST FILE A BOI REPORT?

A company must submit a BOI report if it meets the FinCEN’s beneficial owner reporting rule’s definition of a “reporting company” and does not qualify for an exemption. The criteria for domestic or foreign companies include: Domestic reporting company – A corporation, LLC, or any business entity created through filing a registration document with a secretary of state (or similar) office under the law of a state or Indian tribe. LLCs and C Corporations (including those with S Corporation status) fall under these definitions. Likewise, other entity types formed by filing registration documents with the state may be considered reporting companies — e.g., Limited Partnerships, Limited Liability Partnerships, Limited Liability Limited Partnerships, and business trusts. Existing Companies – Reporting companies created or registered to do business before January 1, 2024, must file their initial BOI report by January 1, 2025.New Companies – Any reporting company created or registered on or after January 1, 2024, must file its initial BOI report within 90 days of its formation. The 90-day window begins either when the company receives notice from the state that its creation or registration is effective, or after a secretary of state (or similar office) provides public notice of the reporting company’s creation or registration, whichever is earlier.
PENALTIES FOR NOT REPORTING BY THE DEADLINE

A company could face civil penalties of up to $500 per day for each day beyond the report due date if it fails to provide complete and accurate BOI information. The willful failure or attempt to provide false or fraudulent beneficial ownership information could even result in criminal penalties, including imprisonment for up to two years and/or a fine of up to $10,000.
DO YOU OWN A DOMESTIC COMPANY THAT IS REGISTERED WITH SECRETARY OF STATE AND HAVE AN ACTIVE EIN?
IF YOU ANSWERED YES: WOULD YOU LIKE RNZ FINANCIAL SERVICES, LLC TO COMPLETE AND FILE THIS FORM ON YOUR BEHALF. THERE IS A ONE TIME $150 FEE TO FILE THIS FORM. THE FEE CAN BE ADDED TO YOUR PREP FEE'S IF YOU ARE RECEIVING A REFUND. IF NOT THIS FEE IS DUE UPRONT BEFORE THE DOCUMENT IS FILED.
PLEASE PROVIDE THE NAME OF THE BUSINESS, EIN, OWNER(S) PERCENTAGE OF OWNERSHIP, PHYSICAL ADDRESS OF BUSINESS (ANY OTHER REQUIRED INFORMATION WILL BE GATHERED DURING YOUR DISCOVERY CALL)
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READY TO FILE YOUR TAXES?

DUE DILIGENCE QUESTIONAIRE

BUSINESS OWNERS ONLY