Due Diligence Questionnaire
Due Diligence Questionnaire2025 Jules Elite Multi-Services Due Diligence QuestionnaireYou received this questionnaire because you claimed certain tax credits for 2025 or indicated your intention to claim them. It helps us determine your eligibility for valuable refundable tax credits. The questions, although sometimes personal, are required by the IRS Due Diligence Requirements. Please answer in detail; if a question doesn't apply, mark it as N/A. Abbreviations used are explained in the questionnaire. Thank you!
Taxpayer First Name
Taxpayer Middle Name
Taxpayer Last Name
Taxpayer Suffix
Taxpayer Date of Birth
*
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Month
-
Day
Year
Date
Taxpayer Suffix Number
*
Address
City
State
Postal / Zip Code
Will the taxpayer be married by 12/31/2025?
Yes
No
Is the taxpayer any of the following:
Blind
Disabled
Deceased
Member of Armed Forces
None
Can another taxpayer claim you as a dependent on their tax return?
Yes
No
Will you be filing a tax return with your Spouse?
Yes
No
Spouse's First Name
Spouse's Last Name
Spouse's Date of Birth
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Month
-
Day
Year
Date
Spouse's Social Security #
Will your spouse itemize on a separate return or were you a dual-status alien in 2024?
Yes
No
Can another taxpayer claim your Spouse as a dependent on their tax return?
Yes
No
Is your spouse any of the following:
Blind
Disabled
Deceased
Member of Armed Forces
None
Do you have any dependents you will claim on your [tax year] tax return? ?
Yes
No
How many dependents will you claim on your [tax year] tax return?
1 dependents
2 dependents
3 dependents
4 or dependents
Have you ever been disallowed for EITC/AOTC/CTC?ACTC?
Yes
No
Do you rent or own your current residence?
Own
Rent
Did anyone else live in your home in [tax year]?
Yes
No
Explain
Did you receive government assistance in [tax year]? (ex: SNAP (food stamps), Medicaid or Section 8 housing assistance?
Yes
No
What type of government assistance did you receive? What months? Amount received?
I acknowledge that all information provided to Jules Elite Multi-Services is true and accurate to the best of my knowledge. I understand that I am required to have any supporting documentation to validate the information provided. Furthermore, I understand that knowingly providing false information on my tax return and reporting it to the IRS, that I am taking part in a potentially criminal penalty situation and is punishable by law including but not limited to: facing court dates, restitution, and possible imprisonment. I waive Jules Elite Multi-Services and the preparer of any error due to incorrect information provided by me. By signing below, I authorize Jules Elite Multi-Services to file my tax return. I acknowlege by signing this form if I and/or my spouse owes a federal/governement debt such as IRS, child support, student loans etc., I/we are still responsible for tax preparation fees due to Jules Elite Multi-Services at the time of service. Also, if the federal refund amount is mailed, I/we are still responsible for the tax preparation fees stated on the invoice. If the tax preparation fees are not paid, I understand Jules Elite Multi-Services will take legal action to collect the unpaid tax preparation fees.
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Taxpayer Signature
*
Date
*
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Month
-
Day
Year
Date
Spouse Signature
Date (Spouse)
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Month
-
Day
Year
Date
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