Get Debt Management Services Provider Registration - Minnesota.gov - Mn

This guide provides user-friendly instructions on how to complete the Debt Management Services Provider Registration form online. Follow the detailed steps to ensure a smooth registration process.

Follow the steps to successfully complete your registration.

1. Press the ‘Get Form’ button to download the registration form and view it in your chosen editor.
2. Begin with the registrant information section. Fill in the legal name of your entity, such as corporation, partnership, or sole proprietorship. If you operate under an assumed name, include that as well.
3. Provide the complete street address (P.O. boxes are not acceptable), city, state, zip code, and contact phone number. Ensure all information is accurate.
4. Indicate the type of entity by checking the appropriate box. Ensure that you have the necessary documentation ready, such as the Certificate of Authority from the Secretary of State if applicable.
5. Enter the federal EIN and Minnesota state tax identification number if applicable.
6. List the names and addresses of all individuals in positions of authority within the organization. This includes officers, governors, and directors.
7. Complete the management details, including the name and qualifications of the manager in charge of the business.
8. Answer the compliance questions honestly by selecting ‘YES’ or ‘NO’. If you answer ‘YES’ to any question, provide a detailed explanation on a separate sheet.
9. Detail your trust account information. Confirm whether you have a separate trust account to manage clients’ funds and include details of that account.
10. Review and ensure you include all required exhibits along with your application such as biographical statements, financial statements, and proof of insurance where applicable.
11. After completing all fields, save the form on your device. You may download or print the completed document as needed.
12. Submit the completed and signed registration form along with the required payment to the Department of Commerce.

Complete your Debt Management Services Provider Registration online today!