*
are required fields!
First Name
*
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Last Name
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Place of Birth - City
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Place of Birth - State
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If not born in the US, please enter birth country
*
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*Beneficiary Name (*in event of death)
*
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*Beneficiary Relationship (*in event of death)
*
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Social Security Number
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Firm Name
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Federal Tax ID #
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Business Address
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Business City
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Business State
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Business Zip xxxxx or xxxxx-xxxx
**
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Business County
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Business Phone
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Cell Phone
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Fax Number
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Email Address
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Residence State
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Residence Zip
*
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Residence County
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How long at present address?
*
Years
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Are you contracting thru an RVP, IMO or direct to DFW?
RVP
IMO
DFW
RVP or IMO Name
!
Do you have any outstanding debts with marketing companies or insurance companies?
Yes
No
Details
!
Have you or an entity in which you held ownership ever filed bankruptcy?
Yes
No
Detailed information regarding circumstances & final disposition of bankruptcy
!
Have you ever been convicted of or plead guilty or no contest to, or are you currently charged with (a) felony; or (b) any crime involving insurance, investments, fraud, dishonesty, false statements, omissions, wrongful taking of property, perjury, forgery; or (c) violation of any Federal or State law?
Yes
No
Details
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Do you currently have or have you ever had an insurance or securities license denied, suspended, revoked or been the subject of an administrative or regulatory action by any state or federal regulatory agency?
Yes
No
Details
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Do you currently have a state, federal or other taxing authority tax lien?
Yes
No
Details
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Have you ever been refused a bond or had a bond cancelled for other than non-payment?
Yes
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Details
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Are you currently or have you ever been involved in any litigation and/or collection matters? (You may omit matters of family law)
Yes
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Details
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Have you ever held a license under another name?
Yes
No
Details
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Are you bonded to handle money belonging to others?
Yes
No
If yes, with whom?
!
Do you currently have Errors & Omissions (E&O) coverage?
Yes
No
E&O coverage carrier
!
Policy Number
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Expiration date
!
I have completed Anti-Money Laundering (AML) training subject to the requirement of the USA PATRIOT Act.
Yes
No
AML training provider
!
Training date
!
If AML training has not been completed I agree to complete AML training immediately
Yes
No
Check which licenses you currently hold.
Life & Annuity
Health Insurance
Securities
Property & Casualty
I acknowledge some insurance companies require that I complete their own online training for index annuities. DFW will notify me if specific company training is required.
Yes
No
I acknowledge that index annuities are not registered securities and do not directly participate in any stock or equity investment.
Yes
No
I acknowledge that interest credited to an index annuity is linked to a market index, but annuity performance may not match the market index. Although there are minimum interest guarantees, actual interest credited may be zero in some cases.
Yes
No
I acknowledge the final decision regarding premium allocation between fixed and index strategies is the annuity owner's decision. I will not act as a registered investment advisor; unless I am certified as a Registered Investment Advisor.
Yes
No
I acknowledge that no prediction or guarantee of future performance may be made at any time. Past performance is not an indication of future performance.
Yes
No
I acknowledge index annuities are intended for retirement funding or other long term accumulation needs and have penalties for early withdrawal.
Yes
No
I acknowledge that a disclosure statement, buyer's guide and suitability statement must be provided to all annuity applicants.
Yes
No
I acknowledge that indexing is a method for calculating interest and may include concepts such as participation rate, cap, spread, averaging and point to point. I acknowledge that I have been trained by DFW on these concepts and will thoroughly explain these concepts to all customers who purchase index annuities from me.
Yes
No
*
are required fields!
Pay Commissions to
Me Personally
Firm
Agent
Firm Name
*
!
Federal Tax ID #
*
!
Corp Type (C Corp, S Corp, etc)
*
!
Agent Name
*
!
Agent SSN
*
!
The numbers shown on this form are my correct Tax Identification Numbers.
Yes
No
I am not subject to backup withholding either because (a) I am exempt from backup withholding; (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of failure to report income, interest or dividends; or (c) the IRS has notified me that I am no longer subject to backup withholding.
Yes
No
I am a United States citizen.
Yes
No
I hereby authorize the insurance companies represented to initiate automatic entries, and the financial institution named below to receive the same to such account. I acknowledge that completion of ACH transactions to my account must comply with the provisions of U.S. law.
This authority is to remain in full force and effect until Dallas Financial Wholesalers has received written notification from me of its termination, allowing Dallas Financial Wholesalers to act on it.
Bank Name
*
!
Bank Telephone
*
!
Bank Address
*
!
Bank City
*
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Bank State
*
-- Select State --
Alabama
Alaska
Arizona
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California
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Delaware
Florida
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Hawaii
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Indiana
Iowa
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Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
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Ohio
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Texas
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District of Columbia
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U.S. Virgin Islands
!
Bank Zip xxxxx or xxxxx-xxxx
*
!
Account Number
*
!
Routing Number
*
!
Account Type
Checking
Savings
In the event any annuity has a partial or total withdrawal that causes a reversal of commissions, I agree to repay these commissions immediately.
Yes
No
I acknowledge that commissions may be reversed due to death. I will refer to the commission schedule of each insurance company for chargeback information.
Yes
No
I acknowledge that no representation made by anyone will amend, alter or change information in the insurance company commission schedule(s). I am responsible for reading and understanding the insurance company commission schedule(s).
Yes
No
I acknowledge that termination of my agreement with Dallas Financial Wholesalers or an insurance company will not terminate my responsibility to repay commission chargebacks.
Yes
No
I acknowledge that all disputes will be settled in the districts courts of Collin County Texas.
Yes
No
Agreement to the terms is required to submit this form. Please select 'Yes' if you would like to proceed.
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Signature Form
I hereby certify that my answers to the questions contained in this Agreement are true and correct. I acknowledge that the company has informed me if its practice to conduct routine investigative reports on me and my agents for licensing purposes at any time DFW deems necessary to conduct background investigations. I expressly authorize DFW to conduct these investigations and authorize all persons and entities to provide DFW all requested information. I hereby release from liability all persons and entities which supply said information to DFW and agree to hold DFW harmless from any liability for conducting this investigation. I also authorize DFW to distribute any financial, business, legal, tax or work performance history regarding me that it receives from their parties, from any affiliated companies or which is generated by DFW or from any affiliated companies data source that is not part of the investigative report, to all affiliated companies or to third parties including but not limited to agents or agencies that assume my debit balance responsibilities. I agree to notify DFW in advance regarding any changes in banking information or change of address. I further certify that I have reviewed this Agreement and further understand that if any information provided in said Agreement is found to be incorrect or incomplete, it will be grounds for rejecting this Agreement or for termination of said Agreement at the sole discretion of DFW.
Yes
No