Verification Of License And Statement Of Good Standing: Fill & Download for Free

Carry or purchase?A permit-to-purchase, the Handgun Qualification License (HQL) is required to purchase modern handguns in the state. It takes 2–3 months to get, requires fingerprints and training and will cost you anywhere from $250-$400 in fees.As to carry, unless you have a “good and substantial” reason you can articulate and document to be issued a “wear and carry permit”, you cannot get one. “Good and substantial reason” is defined as:Has a good and substantial reason​ to wear, carry, or transport a handgun, such as finding that the permit is necessary as a reasonable precaution against danger.Wear and Carry PermitThe following reason are from the application for the permit:1. Owner or Employee of a Business:(a) Submit photocopies of a Trader's License, Business License, or other legal document to prove the existence of the business AND(b) Provide documentation of business activities that would justify carrying a handgun, such as the transport of financial instruments or other items of value. Examples of acceptable documentation would include (but are not limited to):1) at least six (6) recent deposit slips documenting business revenue;2) 3 months of recent bank statements documenting ATM or teller deposits or withdrawals for business revenue or expenses; AND/OR3) at least ten (10) recent receipts or invoices for purchased supplies, delivered products, or non-electronic payments collected for services provided by the business.Note: A letter from your banking institution is no longer accepted to meet this requirement.(c) Business employees (not owners) must also provide a letter from your employer on business stationery explicitly requesting that you be allowed to carry a handgun for business duties and explaining, in detail, your duties that would require that you carry a handgun.Documentation may not be redacted, with the exception of personal identifiers of customers or other third parties. Additional documentation may be required to complete your investigation.2. Professional Activities: Doctors, pharmacies, etc., must show evidence of legitimacy of business activity and valid certification or license. Additional requirements may apply.3. Correctional Officers: Must submit verification of employment and documentation of threats and/or assaults.4. Former Police Officer: If you have resigned or retired, you must show evidence of your tenure in law enforcement, such as a letter from your agency, and a letter from your agency indicating you left in good standing. Additional requirements may apply.5. Private Detective/Security Guard/Special Police & Railroad Police Commissions: All applicants who are employed as Private Detectives, Security Guards, Special Police, and Railroad Police, must submit a certification of qualification with a handgun from a Maryland State Police Certified Handgun Instructor on an MSP form. A copy of the form letter supporting “good and substantial reasons,” ownership of weapon, and location where the weapon will be maintained is also required. (This form can be obtained from your employer).6. Personal Protection: There must be documented evidence of recent threats, robberies, and/or assaults, supported by official police reports or notarized statements from witnesses.Note that carry out of a desire for general self-defense does not qualify. To do so you need to have documented threats of violence against you.

PayPal uses a National Database to confirm your personal information or your business entity. However, sometimes finding your information using the National Database doesn't work because the information is either unavailable, or your name or address has changed.Here is everything I could find on PayPal and why they would need to see your SS card.Personal Information Verification​Proof of IdentityDocuments must include information such as first and last name, date of birth, issuance and expiry date, as well as the document ID number. The name on this document must match the name you've registered on your PayPal account.Acceptable Proof of Identity documents are:Driver’s licensePassport or passport cardState or Government Issue IDUnacceptable documents:Military IDsState medical cards, student cardsExpired, partial or obscured documentsNote: If you've recently changed your name and the information on your identity document doesn't match the information on your account, you may have to provide additional documentation to show the name has changed.Proof of AddressA proof of residence document that confirms where you live. This document must show both your full name and residential address. We can only verify physical addresses, not PO Box addresses.Acceptable Proof of Address documents are:Utility bill (Dated within last 12 months)Cell or landline phone bill (Dated within last 12 months)Motor vehicle registration (Dated within last 12 months)401k/Brokerage Statement (Dated within last 12 months)Copy of Grant Deed on Home or Lease Agreement for HomeBank or credit card statement (Dated within last 12 months)Identity card or driver’s license with physical address listed (must be current)Unacceptable documents:EnvelopesMilitary IDsInvoices, receipts, all waybillsExpired, partial or obscured documentsProof of SSN/ITINA document that confirms your 9-digit SSN/ITIN, assigned by the Internal Revenue Service or Social Security Administration.Acceptable Proof of SSN/ITIN documents include:Social Security Number cardLetter from IRS assigning SSN or ITIN1099 Form (Dated within last 12 months)Employer-issued W2 (Dated within last 12 months)Paystub with complete SSN (Dated within last 12 months)3rd party prepared tax documents (Dated within last 12 months, and signed by 3rd party preparer)Unacceptable documents:EnvelopesSelf-completed applicationsSelf-prepared tax documentsExpired, partial or obscured documentsNote: If you don't have access to any of these documents, you can go to your local Social Security Office and request a letter which will verify your Social Security Number.Business Entity VerificationProof of Business IdentityA document that confirms your business entity’s Employer Identification Number (EIN) or Tax Identification Number (TIN). The business name on this document must match the full business name on your PayPal account.Acceptable Proof of Business Identity documents include :Copy of IRS Letter assigning EIN/TINScreen print of EIN/TIN assigned real-time during online applicationPrevious year’s business tax return, prepared and signed by 3rd party preparerCurrent bank statement displaying truncated EIN/TIN (Dated within last 12 months)Current credit card statement displaying truncated EIN/TIN (Dated within last 12 months)Other government-issued documents displaying full business name and 9-digit EIN/TIN (Dated within last 12 months)Unacceptable documents:Self-completed applicationsSelf-prepared tax documentsExpired, partial or obscured documentsProof of Business AddressA proof of address document that confirms your business entity’s correspondence address. We can only verify physical addresses, not PO Box addresses. All documents must be dated within the last 12 months.Acceptable Proof of Business Address documents include:Current utility or phone billCurrent insurance or tax statementGovernment-issued business license/permitCurrent Certificate of Good Standing (Active Status)Current bank statement displaying full business nameCurrent credit card statement displaying full business nameOther registration document filed with Secretary of State (i.e. Certificate of Incorporation, Partnership Agreement, or comparable business registration document)Unacceptable documents:EnvelopesInvoices, receipts, all waybillsExpired, partial or obscured documentsProof of Business ExistenceA current document issued by the Secretary of State (or equivalent agency) showing that a business entity has complied with the applicable provisions of the laws of the state, is in good standing, and is authorized to transact for business. The business name on this document must match the full business name on your PayPal account.Acceptable Proof of Business Existence include:Government-issued business license/permitCurrent Certificate of Good Standing (Active Status)Other registration document filed with Secretary of State (i.e. Certificate of Incorporation, Partnership Agreement, or comparable business registration document)Note: All documents must be dated within the last 12 months.

Hi,If you want to retain 100% ownership of your entity in the UAE, opening a representative or a branch office is a popular way to go. Without holding any separate legal identity, these offices are treated as a powerful extension of a working foreign company which is solely liable for their operations and activities.How to Setup a Branch Office in DubaiIt is not permissible for the representative office to start earning profits within the jurisdiction of United Arab Emirates. All the activities are limited to promoting its parent company services and marketing the products.Branch office shares multiple similarities with representative office as the operating authority and license type is same during commercial registration of foreign company. A local service agent (UAE national) is a must for both entities. The process of establishing a representative office and branch setup in Dubai is almost identical.Step 1: Local Agent IdentificationThe LSA is a must requirement to start the process of branch office. The local service agent could be a company which is completely owned by the UAE national or it could be an Emarati individual.The person or company will not take a part in any operation, marketing, ownership or management tasks of the foreign company nor does it is responsible for the branch activities. It is solely bound to provide administrative functions which are related to the permits, license and visa issuance, in return of an agreed amount or fee.The appointment is duly effected through an agreement which must be signed before a notary public by the both parties. It is just a matter of negotiation as there is no prescribed or preformed agreement available.Step 2: Initial Approval for Trade NameThe application should be submitted to the DED for the reservation of trade name and getting all the initial approvals which are mandatory for the proposed branch setup in Dubai.Step 3: Dealing with the Ministry of EconomyAfter successfully getting the initial approvals, an application should be submitted to the Ministry of Economy.The applicationFull details of the foreign company are required on the application form including head office address, share capital, home jurisdictions and overseas activities. The nature of the activities which will be conducted in Dubai should be mentioned. The application also states the name of general manager who will oversee the operations in the UAE.DocumentsFollowing documents should be accompanied with the formInitial approvals, and certificate of trade name reservationCertificate of incorporationCorporate documents including articles of association and memorandumGood standing certificate obtained from the home jurisdictionResolution by the board which state the general manager appointment, power of attorney in the favor of general manager and acceptance of all the liabilities by the parent company of the office in the UAEPassport copy of general managerAudited report of the accounts hold by parent company for the last 2 yearsStatement which represent the home jurisdictions activities and intended operations in the United Arab EmiratesIdentification documents or corporate documents of local service agents and notarized agreementAfter receiving the application with above mentioned documents, Ministry of Economy will issue the initial approval for branch setup in Dubai and ask for the following document in hard copyApplication formParent company incorporation certificatesInitial approval which was provide by MOECertificate of local bank depositAfter all these submission, you will receive permission from MOE for branch setup in Dubai.Step 4: Obtaining DED LicenseA formal approval will be issued by DED. Further applications are submitted in the Dubai Department of Economic. All the above mention documents which were required by the MOE will be presented in addition to the proposed address of the office in the UAE.This application needs to be accompanied by:MOE ApprovalAny other approval which is required by authorities and is applicable to the industryUAE lease document copyFinancial statement of the company which is confirmed in a letter by a UAE auditor.A commercial license will be issued by DED to the branch office of foreign company which is usually void after 3 years and needs to be renewed annually.Step 5: Administrative Tasks CompletionAfter the issuance of license, the proposed lease is open for the foreign company for work space. The branch office can open bank accounts and obtain labor cards and visas for employees.Step 6: Membership of Chamber of Commerce and IndustryThe last step of this tiring process is to register as a member of Dubai Chamber of Commerce. Further completed application and license copies are required along with passport copies and office lease.FeesFrom business to business the fees of branch setup in Dubai may vary as per the requirements and commercial license as it solely depends on the activities which are offered by the foreign company in the jurisdiction of UAE. The MOE fees remain the same.Notarization of DocumentsThe parent company has to submit the documents which are listed above for verification and authentication at the UAE consulate and foreign ministry of the country in which the company conducts its business.They are also required to be translated in the Arabic before the verification and presentation in front of the UAE authorities.This process of notarization should be commenced as soon as possible as a sufficient time is required and it can ask for significant efforts. Moreover, if the country of the incorporation does not have UAE embassy, the process will be delayed further.For more you can call Mr.Sayed on +971563064944 or Whatsapp on +971522316192 email to [email protected]