2025 Client Due Diligence

Destiny Helpers Tax Services LLC – Client Due Diligence Questionnaire
This questionnaire is required for all clients. Please answer truthfully and completely. Incomplete or false information may delay or prevent filing.

Full Legal Name
SSN / ITIN
Date of Birth

MonthDayYear
Date
Email
Phone Number
Current Address

Did You Move during the Tax Year?

yesno
If Yes Please enter Prior Address
Marital Status
Did your martial status change?

yesno
Were you legally married on December 31?

yesno
Did you live with your spouse during the last 6 months of the year?

yesno
Did you pay more than half the cost of keeping up your home?

yesno
If claiming Head of Household, who qualifies you?
Relationship to you
Did this person live with you more than half the year?

yesno
Did you pay more than 50% of household expenses?

yesno
Dependent Name/Relationship/Date of birth
Student?
Enter name of Student or N/A
Disabled?
Enter name of disabled dependent or N/A
For each dependent, I confirm:

I provided more than 50% of their supportNo one else can legally claim this dependent/sThe dependent/s did not provide more than half their own supportThe dependent did not file a joint return
Did you receive income from any of the following:

W-2 job1099-NEC1099-KSelf-EmploymentCash IncomeTipsUber/Lyft/DoorDashNails/Hair/BraidingOnline SalesContent CreationDisabilitySocial SecurityUnemploymentCryptoGamblingMarketplace Insurance (1095-A)Other
Did you receive any income not reported on tax forms? If yes please explain

yesno
Did you operate a business or a side hustle (type yes or no)
Business name
Type of Business
Business Start Date

MonthDayYear
Date
How were you paid?

CashZelleCashAppVenmoPayPalSquareStripeOther
Estimated Gross Income (How much did you make?)
Do you keep income records?(yes or no)
Did you keep expense receipts? (yes or no)
Did you have business expenses

AdvertisingSuppliesEquiptmentPhoneInternetRentUtilitiesInsuranceGasMealsrepairsOffice SuppliesPersonal feesSoftwareLicensesUniformsEducationBank FeesOther
Estimated Total Expenses
I understand only legitimate business expenses can be claimed (type yes or no)
Did you use a vehicle for Business? yes or no
Did you keep mileage logs? yes or no /enter number
Personal miles? yes or no/ Number of miles
Did you use part of your home exclusively for business? yes or no
Square footage of home
Square footage of office
Did any of the following apply

Child care expensesAttended schoolBought a homeSold a homeMarketplace insuranceIP PINOwe IRSIdentity theftRetirement withdrawal
Explain anything selected above
Did you file last year? yes or no
Do you owe the IRS? ye or no
Do you have unfiled years? yes or no
Are you currently being audited? yes or no
Are you on a payment plan?
I understand and agree:

I am responsible for the accuracy of my returnDestiny Helpers Tax Services LLC relies on the information I provideFalse information may result in penalties or auditsRefund timing is controlled by the IRSI authorize Destiny Helpers Tax Services LLC to prepare and file my tax return
Full Name
Signature

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Destiny Helpers Tax Services LLC – Client Due Diligence Questionnaire