what documents do i need to keep for my business?
432574
['Bank Statements (keep for three years) ... ', 'Payable and Receivable invoices (keep for seven years) ... ', 'Home office expenses (keep for three years) ... ', 'Office supply expenses (keep for three years) ... ', 'Vehicle and mileage expenses (keep for three years)']
657202
['Written signature (such as government ID, passport, Social Security card)', 'Date of birth (such as birth certificate)', 'Social Security number (Social Security card)', 'Residency (such as bank statement, insurance policy)']
489460
['Household bills.', 'Bank or building society statements.', 'Letters from the Revenue or the Department of Employment Affairs and Social Protection.']
1279752
Proof of your identity, for example birth certificate, passport or driving licence. Proof of your annual income, for example, P60, bank statements or pay slips.
141367
["Depending on whether you're a new or existing customer, and whether you're UK-based or not, we might ask you for:", 'A driving licence.', 'A passport.', 'A letter from HMRC or the Department of Work and Pensions.', 'A council tax bill or demand.', 'A bank statement.']
582408
['Registered Office Address. ... ', 'Business Activity. ... ', 'Director Details. ... ', 'Shareholder Details Where the shareholder is a Person with Significant Control (PSC) ... ', 'Shareholder Details Where the shareholder is NOT a Person with Significant Control (PSC) ... ', 'Secretary Details (Not Compulsory)']
1044591
['Previous bank details, if applicable.', 'One form of ID to prove your identity.', 'One form of ID to confirm your UK address.', 'Business name, start date and business address¹¹']
413699
['SBA Form 413, Personal Financial Statement.', 'SBA Form 1919, Borrower Information.', 'SBA Form 912, Statement of Personal History.', '3 years of federal personal tax returns.', 'Management Resume.', 'Personal identification card.', 'Business plan.', 'Financial projections.']
1236745
['Your Employer Identification Number (EIN) or tax ID number.', 'A charter, Articles of Organization, or a similar legal document showing when your company was formed and the officers of your organization.']
509319
Your bank will likely require you to bring the following documents: a copy of your LLC's articles of organization, certificate of formation or an equivalent document, depending on the state in which you registered your LLC. your LLC's federal taxpayer identification number (EIN, or Employer Identification Number)
1417127
Identification documents If you don't have these you should be asked to bring in two other forms of ID. The list is pretty extensive; banks usually require one document to prove your name and one with your address. Any bills supplied, such for utilities or Council Tax, need to have been issued in the past 12 months.
53417
The eight small business record keeping rules Always keep receipts, bank statements, invoices, payroll records, and any other documentary evidence that supports an item of income, deduction, or credit shown on your tax return. Most supporting documents need to be kept for at least three years.
271576
['Business and personal bank statements.', 'Business and personal tax returns.', 'Profit and loss statements and balance sheets.', 'Collateral documents.', 'Personal financial statement.', 'Government-issued ID and business registration.', 'Business plan and financial projections.']
1453509
["Your business's Tax Identification Number.", 'A valid e-mail address if applying online.', 'Access to a printer if applying online (optional)']
597898
['income tax returns.', 'employer separation certificates.', 'PAYG certificates.', 'payslips.', 'profit and loss statements.', 'Taxation Notices of Assessment (NOA), if self employed.']
746844
['Company number.', 'Original company name.', 'New company name.', 'Special Resolution.', 'Authorising signature(s)']
118897
['How Has the Business Been Valued? ... ', 'What are You Purchasing? ... ', "What are the Business' Financial Records? ... ", 'Are the Financial Records Accurate? ... ', 'Will You Retain Existing Employees? ... ', 'What is the Trial Period?']