Get Washington Money Services Individual Background Form - Dfi Wa

Completing the Washington Money Services Individual Background Form is essential for individuals seeking to engage in money transmission or currency exchange activities. This guide provides clear and supportive instructions to help users fill out the form accurately and efficiently online.

Follow the steps to complete your background form successfully.

1. Press the ‘Get Form’ button to access the Washington Money Services Individual Background Form and open it in the online editor.
2. Begin by filling in the individual’s identifying information. This includes entering your full legal name, Social Security number, gender, and date of birth. Make sure to utilize the correct MM/DD/YYYY format for the date of birth.
3. Indicate your state and country of birth, followed by listing any other names you have used since the age of 18, including nicknames and aliases.
4. If applicable, for amendments, provide details of the name change along with any legal documentation supporting this change.
5. Input your current employer's name and the office address where you're employed. Ensure that the address is specific and does not utilize a P.O. box.
6. Complete the current residence address section if it differs from the employment address. Additionally, provide your telephone numbers and an email address.
7. Answer the question on U.S. citizenship by selecting yes or no, and attach proof of your legal status to work in the U.S. if applicable.
8. Respond to the question concerning the U.S. Treasurer’s listing of blocked nationals and attach further details if you answer yes.
9. Authorize the background investigation by signing and providing the date on the designated line, ensuring your printed name is also included.
10. Document your residential history for the last 10 years, including all addresses, and employment history for the past decade with appropriate indicators if the jobs were in financial services.
11. Answer all additional questions related to other business interests, disciplinary history, and provide respective attachments for yes responses.
12. Finally, affirm the accuracy of the information by signing in the signature section, entering the date, and confirming you have read the necessary legal obligations.
13. After ensuring all sections are complete, you can save the changes, download, print, or share the filled form as needed.

Complete your Washington Money Services Individual Background Form online today to ensure a smooth application process.