Application for Precious Metals Dealer Permit

Application for Precious Metals Dealer Permit

<p> APPLICATION FOR PRECIOUS METALS DEALER PERMIT [G.S. § 66-407(a)]</p><p>Name of business: ______</p><p>Address of business: ______</p><p>Full name of applicant: ______Date of birth: ______</p><p>Current address: ______</p><p>All addresses of applicant for previous five years: ______</p><p>Any names used by applicant, in the last five years, other than that given above: ______</p><p>Physical description: Race: ______Color of eyes: ______Height: ______Color of hair: ______Weight: ______</p><p>Distinguishing marks or characteristics: ______</p><p>Drivers license number/state of issue: ______</p><p>List all felony convictions in any state or federal court: ______</p><p>List all other criminal convictions in any state or federal court during the past five years, excluding minor traffic violations: ______</p><p>Form of business (check one):</p><p>_____ Individual _____ Partnership _____ Association or corporation</p><p>DPS Precious Metals Form No. 1 (rev. 07/15/14) Page 1 of 3 If partnership, association or corporation:</p><p>(a) List name and current address of all Officers, Directors of the corporation and all persons owning 10% or more of the stock in the corporation or interest in the partnership or association: [Note: all persons listed must complete the Co-Owner Supplemental Information Form.]</p><p>Names Addresses ______</p><p>(b) List all other names and addresses used now or in the past five years by the partnership, association or corporation:</p><p>Names Addresses ______</p><p>(c) ______A supplementary information sheet is attached for each person listed in subsection (a) above.</p><p>List names of all current employees: ______</p><p>Photograph: _____ A recent photograph or copy of driver’s license or ID card is attached (approved by law enforcement agency to which application is submitted), OR</p><p>_____ I request that the law enforcement agency photograph me for this application.</p><p>Fingerprints: _____ A full set of fingerprints is attached. (The applicant should contact the law enforcement agency issuing the permit about being fingerprinted.)</p><p>This application is for: _____ regular permit _____ special occasion permit</p><p>DPS Precious Metals Form No. 1 (rev. 07/15/14) Page 2 of 3 I propose to meet the bond or trust requirements of G.S. 66-409 by:</p><p>_____ Posting a cash bond _____ Establishing a trust account _____ Posting a surety bond</p><p>Signature of applicant:______</p><p>Sworn to and subscribed before me this the ____ day of ______, 20____.</p><p>______Notary Public</p><p>My commission expires: ______</p><p>------FOR LAW ENFORCEMENT AGENCY USE ONLY------</p><p>$180.00 Annual fee received: ___ day of ______, 20__; Check No. ______Amount: $______.00.</p><p>SBI Fingerprint check fee in the amount of $______.00; Check No. ______</p><p>A copy of the Security Bond was received on ____ day of ______, 20_____.</p><p>Date and time application filed: ______, 20_____, ______am/pm</p><p>APPLICATION APPROVED BY: ______Name of Law Enforcement Agency: ______</p><p>DPS Precious Metals Form No. 1 (rev. 07/15/14) Page 3 of 3</p>

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