Follow the steps to successfully complete your CA DFPI-512 SIQ online.

1. Click ‘Get Form’ button to obtain the form and open it in your preferred online editor.
2. Enter the file number and the name of the licensee (company name) as it pertains to this Statement of Identity and Questionnaire.
3. Provide your legal full name, including first name, middle name, and last name, ensuring no initials or nicknames are used.
4. Fill out your position in connection with the questionnaire, such as Officer, Director, or Manager.
5. Complete the personal identification fields, including your sex, hair color, eye color, birth date, height, birthplace, social security number, and California driver's license number, if applicable.
6. List your contact information, including residence phone number, email address, and business phone number, along with your hours of employment.
7. Document your residence addresses for the last 10 years, providing details for each location, or attach a separate schedule if further space is needed.
8. Detail your employment history for the last 10 years including employer names, addresses, occupations, and duties. Attach a separate schedule if necessary.
9. Answer all queries regarding any legal actions, investigations, licenses, convictions, bond statuses, and name changes truthfully, providing additional details as required.
10. Review all information for accuracy. You can save your changes, download, print, or share the completed form as necessary.

Complete your CA DFPI-512 SIQ online today to ensure a smooth submission process.