Policy
BE SURE TO HAVE PROPER IDENTIFICATION ON HAND
- Valid Government issued ID
- Passport
- Resident Card
- Military ID
IF ORI/OCA NUMBER NEEDED, BE SURE TO BRING ALONG WITH YOU. IT IS IMPORTANT TO PROVIDE TO THE LIVE SCAN PROVIDER SO THAT YOUR FINGERPRINTS ARE SUBMITTED TO THE CORRECT AGENCY.
FINRA SUBMISSIONS
- FIRM’S NAME
- ADDRESS
- CRD NUMBER
FBI fingerprint submission
You must be a citizen/legal resident. FBI background checks cannot be sent outside the United States. Results will be received via mail. A P.O Box is not acceptable as a physical address and is not allowed to be used. You will be able to review your results the same day with the online code given at the end of submission.
IF FINGERPRINTS ARE REJECTED FOR CLARITY WE WILL RE-PRINT FOR FREE. THERE ARE NO REFUNDS FOR SERVICES COMPLETED.
WE DO NOT ACCEPT PERSONAL CHECKS.