District of Columbia Investor Certification Form

State:
Multi-State
Control #:
US-ENTREP-009-1
Format:
Word; 
Rich Text
Instant download

Description

Aninvestment certificateis an investment product offered by an investment company or brokerage firm designed to offer a competitive yield to an investor with the added safety of their principal. A certificate allows the investor to make an investment and to earn a guaranteed interest rate for a predetermined amount of time. The product rules and specifics can vary depending on the company selling the certificates.
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FAQ

After finishing all training requirements, you can apply online for an unarmed security license on the DCRA portal. Per the instructions on the DCRA application form, you must upload a signed affidavit attesting to your arrest record, if any, as well as your work history and previous places of residence.

How do I obtain a Certificate of Clean Hands? You can request a Certificate of Clean Hands online at MyTax.DC.gov. If you have a District tax obligation, a MyTax.DC.gov account is required and the Certificate of Clean Hands can be generated from within your MyTax.DC.gov account.

To apply for recognition of exemption from District of Columbia taxation, please visit MyTax.DC.gov. For questions, please contact OTR's Customer Service Administration at (202) 727-4TAX (4829).

You can get a Certificate of Good Standing in person or online from the D.C. Department of Licensing and Consumer Protection. Online: Go to to CorpOnline and create an account. Once your account is created you can choose ?Request a Certificate of Good Standing.?

To get a clearance, you will need to complete a PD Form 70 (Criminal History Request) for a record check. This form is available when you visit the Arrest and Criminal History Section, on the first floor of Police Headquarters. Most requests will take approximately 24 hours to be processed.

Q: For how long is a Certificate of Clean Hands valid? A: A Certificate of Clean Hands can be validated in real-time by using our system at MyTax.DC.gov. As such, the certificates do not expire.

Per DC's ?Clean Hands? mandate, DC Code § 47-2862, a Clean Hands Certificate verifies that individuals and businesses do not owe more than $100 for taxes, fines, fees, or penalties to the District of Columbia.

Nonresidents may request a refund of erroneously withheld DC tax withheld or mistakenly made DC estimated payments by filing Form D-40B, Nonresident Request for Refund. Non-resident DC returns cannot be electronically filed, they must be printed and mailed.

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District of Columbia Investor Certification Form