CBFIN of ITIN: Intake

  • ITIN: Intake Form

  •  Welcome to Brij Professional Corporation. To assist us in routing your request correctly, please complete this ITIN intake form. You will then receive details on the next steps.

    Our cost for assisting with an ITIN application is $495. 

    NB. If you are unable to reply “yes” to any of the queries below, you are likely not eligible to receive an ITIN. If this applies to you, do not proceed further with requesting an ITIN Application assistance proposal.  

    Instead visit https://www.irs.gov/instructions/iw7 and refer to “Who is Eligible to Complete This Form” and “Exception Tables” which outlines documents you must submit if you are eligible to claim an exception from submitting a U.S. tax return?

    If you satisfy the IRS eligibility requirements you may proceed with completing this form and the next steps.

  • ITIN: Intake Form

  • Format: (000) 000-0000.

  • WHICH OF THE FOLLOWING 8 SITUATIONS APPLY TO YOU? CONSIDER EACH OPTION IN THE ORDER PRESENTED.

  • 1. I have prepared, or will require assistance with preparing a U.S. tax return for myself, a spouse, or a parent who is a U.S. resident?*
  • 2. I am an individual receiving a current year distribution of pensions, rental income, royalty income, annuity income and I am required to provide an ITIN to the financial institution or insurance company?*

  • To proceed with your ITIN application, you will need a signed letter or documents from the withholding agent on official letterhead showing your name and evidence an ITIN is required to make current year distributions to the individual which are subject to IRS information reporting, or withholding requirements.

    Self-generated statements may be accepted but only with a copy of the contract or a letter with a post-marked envelope addressed from the withholding agent.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • 3. I am a foreign person that disposed of U.S. real property interest?*

  • To proceed with your ITIN application, you will need a copy of the real estate sales contract or settlement statement (HUD-1).

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • 4. I am an individual partner of a U.S. foreign partnership that invests in the U.S. ? In addition, do you own assets that generate income subject to IRS information reporting, or withholding requirements?*

  • To proceed with your ITIN application, you will first need to submit a copy of the partnership or LLC agreement with partnership’s EIN and indicating you are a partner in the partnership.

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • 5. I have an interest-bearing bank deposit account that generates income effectively connected with a U.S. trade or business and is subject to IRS information reporting or withholding requirements?*

  • To proceed with your ITIN application, you will first need to submit a letter from the bank on their official letterhead, displaying your name and noting that you have opened a business account subject to IRS information reporting or withholding requirements on the interest generated for the current taxation year.

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • Once you have the documentation noted above, you may proceed with requesting an ITIN proposal after submitting this form
  • 6. I am an individual with wages, compensation, salary, and honoraria payments eligible to claim treaty benefits, or are you an individual exempt from tax or subject to reduced withholding and who will be submitting a Form 8233 to the payer of the income?*

  • To proceed with your ITIN application, we will need as appropriate

    ·         A letter of employment from the payer of the income; or

    ·         A copy of the employment contract; or

    ·          A letter requesting your presence for a speaking engagement;

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • 7. I am an individual receiving scholarships, fellowships, and grants and claiming benefits of a treaty and will be submitting a Form W-8BEN to the withholding agent?*

  • To proceed with your ITIN application, we will need as appropriate

    ·         An original letter or notification from the education institution; or

    ·         A copy of the contract with the University, College or other educational institution

    NB. Students on a F-1, J-1, or M-1 visa who will not be working while studying in the U.S. will be permitted to provide a letter from the designated school official or the responsible officer.

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • Once you have the documentation noted above, you may proceed with requesting an ITIN proposal after submitting this form
  • 8. I am an individual subject to third-party reporting of mortgage interest from the U.S.*

  • To proceed with your ITIN application, we will need evidence of a home mortgage loan, a copy of the contract of sale, or similar documentation showing evidence of a home mortgage loan on real property located in the United States.

    Once you have the documentation noted above, you may proceed with requesting an ITIN proposal.

  • Once you have the documentation noted above, you may proceed with requesting an ITIN proposal after submitting this form
  • Browse Files
    Drag and drop files here
    Choose a file
    Cancelof
  • Do you have an unexpired Canadian passport?*
  • Should be Empty: