Security Clearance Questionnaire

The following form is for those who wish to seek security clearance within the Swish World Group. By completing the form, you understand and agree to the fact that we will perform a full background check in line with the Security Vetting Policy.

You must complete this form fully and truthfully. Should it be found that you have lied or failed to mention a fact below, we reserve the right to prosecute you.

What is your full legal name?

Have you ever used any other names or alisases?

What is your date of birth?

Where were you born? (City, Country)

Which country are you a citizen of?

Do you hold dual-citizenship?

[group citizenship]
Which country are you also a citizen of?

[/group]

What is your current address?

List all addresses where you have lived in the past ten years

Please list all of your valid passport numbers and the issuing countries.

Please list all of your phone numbers

Please list all of your email addresses

What is your marital status?

Do you have any dependents?

What is the full name of your mother?

What is the full name of your father?

What is your current occupation?

What is the highest level of education you have completed?

Please list the names of any schools you have attended in the last 10 years

Have you ever been employed by any government?

What is the name of your current employer?

What is your position?

What date did you start this employment?

Have you ever been dismissed or asked to resign from a position?

Have you ever filed for bankruptcy?

Do you have any outstanding debts?

Do you have any ongoing financial obligations (e.g. alimony, child support)?

Have you ever defaulted on a loan?

What is your current annual income?

Do you have any other sources of income?

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What are the sources of your additional income?
[/group]

Do you have a history of gambling?

Do you have any unpaid taxes?

Have you ever had a wage garnishment?

Do you own or have a financial interest in any businesses?

Do you have any foreign bank accounts?

Have you ever received a financial gift or loan from a foreign national?

Have you ever been arrested?

Have you ever been convicted of a crime?

Have you ever been involved in any illegal activities?

Have you ever been subject to a restraining order or any other protection order?

Have you ever been involved in any civil proceedings?

Have you ever received a criminal pardon?

Have you ever been investigated for espionage, treason and/or terrorism?

Have you ever served in a military?

What branch of a military did you serve in?

What was your rank at discharge?

Were you ever court-martialed?

Did you receive any disciplinary actions whilst serving in the military?

Were you honorably discharged?

Have you ever been a member of a paramilitary organisation?

Have you ever received military training from a foreign government?

Do you currently receive any military benefits?

Do you have any unpaid taxes?

Do you have a history of alcohol use?

Do you have a history of illegal drug use?

Do you have a history of prescription drug use?

Do you have a history of substance abuse treatment?

Do you have a history of mental health treatment?

Do you have a history of phsychological counselling?

Do you have a history of psychiatric hospitalisation?

Please describe your current mental health status

Do you current take any medication for your mental health?

Are you affiliated with any political organisation?

Are you a member of an organisation which may pose a conflict of interest?

Do you have a history of advocating for the overthrow of a government?

Have you ever disclosed classified information?

Have you ever had contact with a known or suspected intelligence agent?

Have you ever participated in a protest or demonstration?

What social media platforms do you use?
FacebookInstagramX (formerly Twitter)BeboRedditTumblrYouTubeTikTokWeChatLinkedInTelegramSnapchatDouyinKuaishouWeiboQQQzonePinterestQuoraJOSHTeamsSkypeTiebaViberimoTwitchLineDiscordThreadsLikeePicsartVevoVKZoomMeetiMessageFaceTime

Are you a member of any online forums or groups?

Do you agree to obide by the Official Secrets Acts as set out by the Parliament of the United Kingdom of Great Britain and Northern Ireland?

Have you ever accessed or attempted to access a computer without authorisation from the user?

Have you ever taken a cybersecurity training course?

Have you ever committed misconduct in the workplace?

Have you ever had a claim made against you for sexual harassment and/or discrimination (of any nature)

Have you ever had a conflict (whether verbal or physical) with colleagues and/or supervisors?

Have you ever been investigated for abusive behaviour?

Please list the name and contact telephone number for a personal reference.

Please list the name and contact telephone number for a professional reference.

Do you understand the responsibilities that are associated with security clearance?

Do you understand the consequences of disclosing information without permission?

Do you understand that you have a commitment to report suspicious activities and/or behaviour?

Are you willing to adhere to security protocols?

Have you ever held a security clearance?

Have you ever been denied security clearance?

Have you ever had a security clearance revoked and/or suspended?

Have you ever been a subject of a counterintelligence investigation?

Have you ever had unauthorised contact with a foreign government?

Have you ever been accused of committing a serious crime?

Do you have a history of violent behaviour?

Do you have a history of impulsive behaviour?

Do you have a history of self-destructive behaviour?

Do you have a history of mood disorders?

Do you have a history of personality disorders?

Do you have a history of anxiety disorders?

Do you have a history of psychotic disorders?

Do you have a history of suicidal thought process or attempts?

Have you ever attempted to self-harm?

Have you ever thought about or tried to kill someone or a group of people?

Do you have anger management issues?

Do you have any online pseudonyms?

Do you have any connections with foreign nationals online?

Do you use encrypted communication online?

Do you use VPNs or other online privacy tools?

Do you frequently travel domestically?

Do you frequently travel internationally?

Do you have any travel restrictions?

Do you travel for personal or business purposes?

Are you aware that if you are granted security clearance, you must report your foreign travel to the Security Control Centre?

Do you take security precautions whilst travelling?

Do you engage in any activities that could pose a security risk whilst traveling?

Do you have strong political beliefs?

Do you have strong religious beliefs?

Do you have strong social beliefs?

Do you have strong ethical beliefs?

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