INDIGO TAX PRO 2024 Client Due Diligence Form

Date

Select One

Please select a tax filing type

Which Tax Year Are You Filing

How did you hear about us

Who where you referred by:

Company Name and EIN #

Do you owe the IRS, Child Support or in Student loan default?

Where you a resident of the United States for all of 2024?

Are you a US Citizen?

Filing Status

Name

First NameLast Name

Social Security #

Date of Birth

Date

Occupation

Cell Phone Number

Area CodePhone Number

By selecting here, I grant permission to INDIGO TAX PRO to contact me and or send correspondence to me via text.

What was your marital status as of as of December 31, 20224

NOTE: If you were married but lived in separate locations for more than 6 months, the IRS allows married persons to file Single or Head of Household.

I confirm that I was married as of December 31, 2024 and my spouse and I

Spouse Name

First NameLast Name

Spouse Social Security #

Spouse Date of Birth

Date

Do you have an Identity Theft Protection Pin?

IP Pin#

Enter your Identity Theft Pine Number here

Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Email

example@example.com

Spouse Email

example@example.com

By selecting here, I certify that my and or my spouse email address is correct and I grant permission to INDIGO TAX PRO to send any and all pertinent tax documents to the email listed.

Can you or your spouse be claimed as a dependent on someone else's tax return this year?

Upload Driver's License / State ID

Browse Files

Upload Social Security Card(s)

Browse Files

Did your dependents lived with you all of 2024?

# of Dependents

Dependent #1 Name

First NameLast Name

Dependent #1 Social Security #

Dependent #1 D.O.B

Date

Dependent #2 Name

First NameLast Name

Dependent #2 Social Security #

Dependent #2 D.O.B.

Date

Dependent #3 Name

First NameLast Name

Dependent #3 Social Security

Dependent #3 D.O.B.

Date

Dependent #4 Name

First NameLast Name

Dependent #4 Social Security #

Dependent #4 D.O.B.

Date

Do you understand that you may not claim the EIC/CTC or ACTC for any child that did not live with you in 2024?

Upload Dependent Files Here

Browse Files

Example: SS Card/Birth Certificates/Health Insurance/Child Care Document/School Record/Doctors Bill/Medicaid, Social Services or Court records

Upload Dependent Proof of Residency Here

Browse Files

IRS requires PROOF that your dependent lived at the same address with you in 2024 Example: Rental Lease Agreement/Health Insurance Statement/Child Care Document/School Record/Doctors Bill/Medicaid, Social Services or Court records

Upload Head of Household Verification Here

Browse Files

Upload Utility Bill, Rental Lease Agreement, or Mortgage Statement

Did you pay over half of the expenses in your household during 2024?

Did you or any of your dependents attend college or trade school in 2024?

Have you ever been denied Earned Income Credit (EITC) or Child Tax Credit ?

I authorize INDIGO TAX PRO to check and see if there are any offsets that may affect my Federal Income Tax Return and payments to Indigo Tax Pro.

Signature

CHILD CARE PROVIDER

Child Care Provider Name

Amount paid this year:

Provider EIN# or SS# (required to receive credit)

Provider Phone #

Area CodePhone Number

Child Care Provider Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Child Care Provider #2 Name

Amount paid this year:

Provider EIN# or SS# (required to receive credit)

Provider Phone #

Area CodePhone Number

Child Care Provider Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Upload Childcare Provider Form

Browse Files

If you have more than one school statement upload them all.

Upload Form 1095A Healthcare Market Place form if applicable

Browse Files

If you have more than one statement upload them all.

INCOME CHECKLIST

Upload All Forms W2 here

Browse Files

Upload All Forms 1099 here

Browse Files

Upload Form 1098T Tuition statement if applicable

Browse Files

If you have more than one statement upload them all.

Please provide the following documents or information if applicable:

Did you receive unemployment in 2024?

Did you buy, sell, exchange or receive crypto currency in 2024?

Are you Self-employed?

If Self-employed, please upload your total categorized income and expenses

Browse Files

Did you receive alimony?

Enter amount received in 2024 here.

Did you pay alimony?

Enter amount received in 2024 here.

Upload any and all tax documents you did not previously submit

Browse Files

Upload ID, SS Cards, W2, 1099NEC, 1099R, 1099MISC etc.

2024 CLIENT DUE DILIGENCE CHECKLIST

Disclaimer:

Dependents

Refund Disbursement

Direct Deposit