Client Onboarding

Welcome

Please complete the questionnaire below so we can set up your accounting structure. All information is confidential and encrypted.

01 Tax Residency / Transfer

Are you currently a tax resident in Italy? If yes: since what date?

In recent years have you lived/worked abroad? Registered with AIRE?

02 Business Activity & Employment

What type of activity will you carry out / plan to carry out? Describe concretely what you will do (services/products, industry, duties)

Expected start date of the activity / opening of the VAT number (Partita IVA)?

03 Clients / Customers

Client types? (Individuals (B2C), Businesses (B2B), Mixed, Foreign clients (EU/non-EU), Public Administration)

Expected number of clients?

Do you have (or will you have) a main client accounting for more than ~50% of turnover?

Do you have a current or recent employer (last few years)?

Do you expect to invoice your current/ex employer (or related parties/group companies)? If yes, estimated percentage of turnover from these parties?

04 Financial Projections

Estimated annual revenues?

Do you expect to exceed the annual threshold for access/eligibility to remain in the "forfettario" regime? (EUR 85k)

Estimated annual costs / expenses (indicatively)?

05 Staff / Contractors

Do you expect to have employees or collaborators/contractors?

Expected annual spend for staff/collaborations?

06 Other Income

Do you have other income besides the main activity? (Pension, rents/leases, foreign income, capital gains/investments)

07 Company Shareholdings / Roles

Do you hold shareholdings or roles in companies? If yes, what type of company?

Is the company's activity similar/related to what you will do with your VAT number?

08 "Regime Impatriati" Tax Regime

Are you relocating to Italy and may qualify for the Impatriati tax regime?

09 Foreign Pensioners (Art. 24-ter)

Are you a foreign pensioner relocating to Italy?

Supporting Documents

Upload any relevant documents (ID, tax certificates, company extracts, etc.). Multiple files accepted.

Choose files or drag & drop

Your information is encrypted and stored securely. TMG Books will review your answers within 2 business days.

Thank You