General Fact Find with ATR

Financial / Tax Planning Fact Find
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Consultant Name:
E-mail Address
Consultants Email Address
Client Information

For effective financial and tax planning evaluation to be completed, it is essential that current, relevant and accurate information is provided. Please note in the relevant section where any information has not been disclosed, giving the reason why.
Please upload a copy of photo ID and proof of address dated in the last 3 months, You can also upload a copy of signed Terms of Business if you have not already sent it to us.

Browse Files
Passport, Driving Licence, National ID card, Utility Bill, Bank Statement etc Cancelof
Phone Mobile / Contact Number*
E-mail Address*
First Name*
Last Name*
Date of Birth *
Nationality*
Marital Status *
Tax Identification Number*
(e.g. UK National Insurance Number)
Other Tax Identification Number
(e.g. for other country of residence)
Partner First Name
Partner Last Name
Partner Date of Birth
Partner Nationality
Partner Tax Identification Number
(e.g. UK National insurance Number)
Partner Other Identification Number
Address No. / Name & Street
Address Other
Address Town / City*
Post Code*
County / Province
Address Country
Employment Status*
Occupation
Does your company offer a Company Pension Scheme?
Intended Retirement Age *
Are You In Good Health?*
How many dependents do you have?*
In which country do you pay tax?*

Breakdown of Income - (Please insert figures NET per month - numbers only)*

	Client A	Client B	Currency A	Currency B
Income from employment
Income from self employment
Additional Income (bonuses, benefits)
Income from private pensions
Income from company pensions
State pension
Other Income (e.g. rental, investment)

Breakdown of Expenditure - (Please insert numbers only and note currency e.g. GBP / EUR / AUD)

	Client A	Client B	Currency
Rent, mortgage
Loan / credit repayments
Insurances
Living essentials (bills, food etc)
Maintenance
Child care / school fees
Saving
Other (non essential)

Summary of Assets - (Enter values - please insert numbers only)*

Client A Total Value of Assets
Client B Total Value of Assets
Joint Total Value of Assets
Total Combined Wealth (Excluding pensions)
Liabilities

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Summary of Liabilities - GBP (Please insert numbers only)*

Additional Information

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Do you have a life insurance policy?*

(Please insert numbers only)

	Self	Partner	Joint	Currency
If Yes how much cover?

(Please insert numbers only)

	Self	Partner	Joint	Currency
If Yes how much cover?

Estate Planning
Have you made a Will?
Is your will up to date?
Do you have assets held outside of your country of residence?
In which country are those assets?
Do you have a Will in covering those assets ?
E.g. Spanish Will for a property in Spain
Have you done any Inheritance Tax Planning?
Please provide further details

Pension Schemes

Enter details of all private pensions, e.g. personal, SIPP and final salary not in payment. (Default currency denomination for pensions is GBP)

Pension Details (Please insert value in numbers only) and status*

	Value	Type	Scheme Name	Status
Client A Pension 1