Bona Fides of Persons Involved with Regional Center Program

• Legal Form Number: I-956H
• Section: Citizenship and Immigration Services (United States of America)
• Issuer: Citizenship and Immigration Services (United States of America)

Form I-956 Edition 05/13/22

Bona Fides of Persons Involved with Regional Center Program

Department of Homeland Security

U.S. Citizenship and Immigration Services

USCIS

Form I-956H

Each person involved with a regional center, new commercial enterprise (NCE) or affiliated job-creating entity (JCE) must answer the

questions below. A person involved with a JCE that is not an affiliated JCE may, at the Secretary’s discretion, be required to answer

the questions below. A person is involved with a regional center, NCE or affiliated JCE if the person is, directly or indirectly, in a

position of substantive authority to make operational or managerial decisions over pooling, securitization, investment, release,

acceptance or control or use of any funding. A person may be in a position of substantive authority if they serve as a principal, a

representative, an administrator, an owner, an officer, a board member, a manager, an executive, a general partner, a fiduciary, an

agent or in a similar position at the regional center, NCE, or JCE, respectively. Each person must complete a I-956H for each entity

with which they are involved for submission with any related form, as applicable.

►START HERE - Type or print in black ink. Answer all questions fully and accurately.

Part 1. Information About the EB-5 Entity

1. Select whether the entity you are involved with is a regional center, an NCE, or an affiliated or non-affiliated JCE?

2. Name of the EB-5 Entity

3. Provide any other name(s) the entity is authorized to use

4. If the Entity is a regional center provide the regional center identification number

5. If the Entity is NCE, provide the NCE ID number

Regional Center NCE

Affiliated JCE Non-Affiliated JCE

Part 2. Information About the Person Involved with Regional Center Program

For Individuals

1. Full Legal Name

Family Name (Last Name) Given Name (First Name) Middle Name

2. Provide all other names the person has used, including aliases, maiden name, and nicknames

3. Date of Birth (mm/dd/yyyy) 4. Country of Birth

5. Country(ies) of Citizenship (current and relinquished)

6. Passport Number(s) and Countries

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