Global Business Client & Accounting Onboarding
Universal business client onboarding checklist for monthly bookkeeping and corporate compliance.
Checklist Items (5)
Standard document slots included when you send this request to a client.
Certificate of Company Formation / Incorporation
Official registration certificate issued by the national company registrar.
Tax Registration / VAT / Sales Tax Identification
Official document showing registered national business tax number.
Last 3 to 6 Months Business Bank Statements
Complete statements for all company operational and credit accounts.
Director & Ultimate Beneficial Owner (UBO) ID Pack
Certified photo ID and address proof for all major shareholders (>25%).
Prior Year Financial Statements & Corporate Tax Return
Most recent year-end balance sheet, income statement, and filed tax computation.
Why use DocTick for this checklist?
Files stream directly from the client's phone or browser into your organized Google Drive folder.
Clients open a 1-click magic link. No passwords to remember, no accounts to create, no apps to install.
Automated reminder emails follow up before your due date so you never have to chase clients manually.