Part 1: Type of registration
An initial registration for one or more promoter types, or an amendment with the registration number, plus the amendment type: add, remove or revise a written agreement.
I-956K
Registration for Direct and Third-Party Promoters
Form I-956K, Registration for Direct and Third-Party Promoters, is how a promoter in the EB-5 Regional Center Program registers with USCIS. The USCIS page says each person acting as a direct or third-party promoter, including migration agents, of a regional center, any new commercial enterprise (NCE), an affiliated job-creating entity (JCE), or an issuer of securities intended to be offered to immigrant investors in connection with a particular capital investment project completes it.
The instructions say a promoter should submit Form I-956K before operating on behalf of any of those entities or promoting any offering under the program, and separately from Form I-956F. Subagents and employees of entities with agreements to promote these offerings are included.
The instructions also say regional centers, NCEs and JCEs involved solely in promoting an offering of securities associated with them in a related filing, such as Form I-956F, do not need to file a separate Form I-956K.
An initial registration for one or more promoter types, or an amendment with the registration number, plus the amendment type: add, remove or revise a written agreement.
For an individual: names, birth details, citizenship, passports, status and A-Number. For an organization: legal and other names, structure, where and when it was established, and tax ID. Then contact details and any employing promoter.
Whether the written agreements required under INA section 203(b)(5)(K)(iii) are in place, and a table with each agreement's title, date, parties, entity type and regional center or NCE IDs.
Thirteen Yes or No questions on fraud or deceit offenses, prison sentences, final orders of financial regulators, controlled substances, espionage, money laundering, terrorism, human trafficking, foreign asset control and professional discipline.
The certifier's name, title, phone numbers, email and signature.
The promoter's or authorized individual's statement, certification and signature, the interpreter and preparer sections, and additional information space.
Type or print legibly in black ink. The USCIS page says every page has to come from the same edition, with the edition date and page numbers visible, or USCIS may reject the form.
For an initial registration, select every promoter type that applies. For an amendment, the instructions say to enter the registration number and the amendment type, then complete all remaining parts.
Give each agreement's title, the date it was executed or amended, the legal names of the parties and their IDs. The instructions say not to include agreements for inactive or completed promotions.
The form says to answer Yes to any question that applies, even if records were sealed or cleared and wherever in the world it occurred, then explain each Yes in Part 9 with documentation and the outcome.
Write N/A where a question does not apply and None for a zero. Extra sheets carry the name and A-Number (if any), the page, part and item number, and a signature and date.
The certifier signs Part 5 and the promoter or authorized individual signs Part 6. A stamped or typewritten name is not accepted. This page lets you fill the form online free, then print it for signature.
You get the real form, filled in a browser tab, with nothing standing between you and the finished PDF.
The USCIS page lists a U.S. Postal Service address (USCIS, Attn: I-956K, P.O. Box 660168, Dallas, TX) and a Lewisville, TX address for FedEx, UPS and DHL deliveries. It lists no online filing option.
The instructions say before operating on behalf of a regional center, NCE, JCE or issuer of securities, or promoting any offering under the EB-5 Regional Center Program.
The fee is on the USCIS Fee Schedule page (Form G-1055), which can change. Check it on the day you file.
When applicable, the instructions list a valid government-issued ID card and all passports for an individual, current formation documents and business registrations for an organization, and a copy of each required written agreement.
The instructions say an employee may reference the employer's own Form I-956K and agreements instead of sending copies. A subagent may also reference them, but describes and includes its own agreements with the primary promoter or the entities.
Send legible photocopies unless originals are requested, and include a full English translation with the translator's certification for any foreign-language document. The page says USCIS rejects an unsigned form.
I-956F
318 fields, 17 pages
I-956
169 fields, 12 pages
I-956H
212 fields, 10 pages
I-956G
237 fields, 15 pages
G-28
101 fields, 4 pages
G-1055
64 fields, 58 pages
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The USCIS page says each person acting as a direct or third-party promoter, including migration agents, of a regional center, any NCE, an affiliated JCE, or an issuer of securities offered to immigrant investors for a particular capital investment project.
No. The instructions say the promoter submits Form I-956K separate from Form I-956F, Application for Approval of an Investment in a Commercial Enterprise.
The instructions say when the list of entities in Part 3, Item 2 changes because the promoter enters into, ends or amends an agreement. The amendment lists all current entities, not only the ones that changed.
The instructions say a person employed or otherwise engaged as a promoter on behalf of another promoter submits Form I-956K, completes Part 2 about themselves and identifies the employing promoter.
The I-956K page lists only mailing addresses: one for U.S. Postal Service deliveries and one for FedEx, UPS and DHL.
USCIS fees change, so this page does not list one. The I-956K page points to the USCIS Fee Schedule, and the instructions point to Form G-1055.