17.02.2020 1 Details Guest Fast TrackGUE1 Questionnaire Have you setup your Personal Security Pin?Personal Security Pin FormYesNo Have you read our Guest Client Article?Guest Client ArticleYesNo Have you read and agreed to our Guest Client General Rules of Engagement?Guest Client General Rules of EngagementYesNo Have you read our Statutory Verification Formalities Article?KYC (Statutory Verification)YesNo Have you completed the Know Your Client (KYC) Form?KYC (Statutory Verification) FormYesNo Have you signed up to Telegram?Telegram ArticleYesNo Would you like to arrange a meeting with a member of the Avar Team?Contact FormYesNo Please first fill the Personal Security PIN Form then submit this one. Personal Details Avar Unique Reference(if known) First Nameface Last Name Home Post Codeyour full namemy_location House Numberyour house numberhome Landline Telephoneyour landline telephonephone_in_talk Mobile Telephoneyour mobile telephonephone_iphone Email Addressyour email addressmail_outline Whatsappyour whatsapppeople Telegramyour telegramnear_me Your Personal Security PIN (Minimum of 6 characters alphanumeric) General Questions Do you already have an accountant or advisor?Do you already have an accountant or advisor?YesNo Are you satisfied with your existing accountant or advisor?Are you satisfied with your existing accountant or advisor?YesNo Are you seeking a second opinion?Are you seeking a second opinion?YesNo Please state the reason for the second opinionPlease state the reason for the second opinion Status Are you currently in employment?Are you currently in employment?YesNo Are you already in business or do you plan to commence business?Are you already in business or do you plan to commence business?Already in businessPlaning to commence businessNone of the above What setup do you currently have or plan to have?pick one!Limited CompanyLimited Liability PartnershipPartnershipSole TraderCharityNot SureNone of the above Business Details Avar Unique Reference(if known) Organisation NameOrganisation Name Company NumberCompany Number Landline TelephoneLandline Telephone Email AddressEmail Address Post CodePost Code Property NumberProperty Number WebsiteWebsite What is your estimated average annual turnover?What is your estimated average annual turnover? How many staff do you employ?How many staff do you employ? How many directors/partners are in the business?How many directors/partners are in the business? Are you or the business VAT registered?pick one!Are you or the business VAT registered?YesNo Is the business registered for PAYE?pick one!Is the business registered for PAYE?YesNo Is the current business in liquidation or receivershippick one!Is the current business in liquidation or receivershipYesNo Transactions and Records How many transactions on average per month?pick one!How many transactions on average per month?1 - 2526 - 5050 - 100101 - 200Over 200 Do you have access to internet banking?pick one!Do you have access to internet banking?YesNo How do you keep your accounting records?pick one!How do you keep your accounting records?Accounting SoftwareExcelHard Copy FilesSoft Copy Files Self Assessment Tax Return Are you registered for Self Assessment?pick one!Are you registered for Self Assessment?YesNo Do you work in the Construction Industry?pick one!Do you work in the Construction Industry?YesNo Did you earn income from any of the following sources:PensionState BenefitJob Seekers AllowanceForeign IncomeDividends from Close CompanyDividends from Stocks and SharesInterestProperty Rental IncomeIncome from Rent a Room SchemePensionIncome from Trusts Did you make any of the following contributions:Pension ContributionsDonations to Charities Did you make any of the following Business Investments:Enterprise Investment SchemeVenture Capital TrustsSeed Enterprise Investment SchemeSocial Investment Tax Relief Submit keyboard_arrow_leftPrevious Nextkeyboard_arrow_right
