Get Nv Fid Non Personal History Record

The Nv Fid Non Personal History Record is a crucial document for entities seeking a license or finding of suitability within the financial sector in Nevada. This guide will assist you in accurately completing this form online, ensuring that all required information is submitted correctly.

Follow the steps to fill out the Nv Fid Non Personal History Record effectively.

1. Press the ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by filling in the date at the top of the form. This should reflect the date you are completing the record.
3. In the application section, specify the nature of the license or finding of suitability desired clearly.
4. Enter the name of the entity for which the license or suitability is requested along with its address, city, state, and zip code.
5. If applicable, list the fictitious name or 'DBA' and ensure you attach a recorded copy if required.
6. Provide the name under which the entity is currently operating, along with a contact phone number and taxpayer identification number.
7. Depending on your entity type (Corporation, Partnership, LLC), prepare the required documents such as bylaws or articles of organization for submission.
8. List the principal officers or partners of the applicant along with their titles, ensuring clarity and accuracy in this section.
9. Identify any individuals or entities that control or own 10% or more of the applicant. If ownership is 25% or more, a separate record should be submitted.
10. Carefully answer the questions regarding litigations, injunctions, and criminal complaints, providing details as necessary.
11. Complete the financial questionnaire by detailing the investment amount, ownership percentage, and any history of bankruptcy if applicable.
12. Ultimately, input the name and title of the person who is completing the record, followed by their signature.
13. Initial each page at the designated spot to verify the provided information before final submission.
14. Once the form is completed, save any changes, and utilize the download or print options to retain a copy for your records or share with relevant parties.

Complete the Nv Fid Non Personal History Record online today to ensure your application is processed efficiently.