Information For...

For you and your family
Standard mileage and other information

Forms and Instructions

Individual Tax Return
Instructions for Form 1040
Request for Taxpayer Identification Number (TIN) and Certification
Request for Transcript of Tax Return

 

Employee's Withholding Allowance Certificate
Employer's Quarterly Federal Tax Return
Employers engaged in a trade or business who pay compensation
Installment Agreement Request

Popular For Tax Pros

Amend/Fix Return
Apply for Power of Attorney
Apply for an ITIN
Rules Governing Practice before IRS

Forms and Instructions Required To Apply For KYC Approval

In order to apply for approval as an approved jurisdiction for the Qualified Intermediary Program, please submit the following information:

  1. Responses to the 18 questions required by Revenue Procedure 2000-12.
  2. A proposed attachment for the applying jurisdiction (use the Pro Forma attachment as a guide).
  3. Copies of the money laundering laws cited in paragraph 1 of the proposed attachment.
  4. Copies of the documentary evidence for natural persons cited in paragraph 4 of the proposed attachment.

The application should be sent to the KYC Coordinator.