ITIN
Documents/information Required for ITIN Application
- US LLC Formation Documents like Articles of Organization / Certificate of Formation or Certificate of incorporation
- Partnership agreement duly signed and dated by each partner (in case of multi-member LLCs).
- LLC ownership documents i.e. Statement of Authorized Person, Statement of Organizer etc. However, if your name is listed on the articles of organization, then this point is not applicable to you.
- EIN of the LLC issued by the IRS e.g CP 545 or Letter 147C.
- Coloured Scan copy (300 DPI) of your valid passport, all four corners visible and at least one inch margin on each side of the passport.
- U.S. Visa information like type of visa, visa No. and date of expiry and date of entry into the U.S.A (Only if applicable).
- US federal income tax return (1040 or 1040 NR or 1065 whichever is applicable) if reason of obtaining ITIN is filing a U.S. federal tax return as Nonresident alien.
PROCEDURE/ STEPS INVOLVED IN THE PROCESS
- Discuss your unique situation and purpose of obtaining ITIN to to determine exact documentation requirements and costs.
- Placing order by making payment in U.S. currency.
- You will receive letter of engagement, information request form for provision of required information/documentation.
- On receipt of the information/documentation, we shall prepare form W-7 and send it to you for signature and return through email.
- In the same email, we shall send you a video meeting link with guidelines for passport verification by CAA. Applicant would be required to join the meeting and keep passport and national ID at hand for showing it to the CAA.
- We will prepare remaining paperwork, document certification and send the completed application file to the IRS for processing.
- Once your ITIN has been assigned, we shall inform you through email.
- The IRS will send you the ITIN assignment letter at your mailing address. So, your address should be valid, complete and accurate.
Important Information
- ITIN Application Product is only for non-resident person who either owns a US company or has shareholding/partnership interest in the US company.
- In case you desire to apply for an ITIN through filing Federal Income Tax Return as a Non-U.S. resident, you must discuss your specific situation before purchasing this service.
- Our information request form shall be sent to you once you order your ITIN. We shall process your order on receipt back, from you, the completed information request form.
- The normal processing time by the IRS is 11 to 12 weeks. However, it varies with the workload of the IRS.
- You can check our authenticity by visiting Acceptance agents – Pakistan | Internal Revenue Service
- You can hire us on Upwork as well through this link Azam A. – US Tax Accountant | US Tax Return Preparer| CAA – Upwork Freelancer from Rawalpindi, Pakistan