Independent form guide. BrieflyGo is not affiliated with or endorsed by IRS, USCIS, SSA, DOL, or any U.S. government agency. Official forms are sourced from public government websites.
Official form guide
Form I-956H: Bona Fides of Persons Involved with Regional Center Program
USCIS Form I-956H is used to verify the credentials and integrity of individuals involved with a Regional Center in the EB-5 Immigrant Investor Program. This form is submitted when requesting initial designation or recertification of a Regional Center.
Need help with Form I-956H?
Open it in the AI Editor for field guidance, checks, and PDF export.
Need help? AI Editor guides you through every field of Form I-956H.
Start filling →Form Overview
USCIS Form I-956H - Bona Fides of Persons Involved with Regional Center Program
USCIS Form I-956H is used to verify the credentials and integrity of individuals involved with a Regional Center in the EB-5 Immigrant Investor Program. This form is submitted when requesting initial designation or recertification of a Regional Center.
Risk Radar
Scan points- 1Failure to disclose past regulatory violations can result in immediate denial and potential referral to enforcement agencies.
- 2Incomplete biographical information for key personnel
- 3Failure to disclose past legal or regulatory issues
- 4Missing supporting documentation for claimed qualifications
- 5Outdated form version not accepted by USCIS
Plain English
This form helps prove that the people running an EB-5 Regional Center are qualified and trustworthy. USCIS uses it to ensure those involved in managing investment projects have the right background and experience.
Submission Date
- Filing date: Typically filed during the initial Regional Center designation process or when seeking recertification every five years as required by USCIS.
- Preparation window: collect IDs, supporting records, and signatures in advance.
- Final review: verify names, dates, and required fields before submission.
AI co-pilot
Fill it faster. Catch mistakes before you file.
What this form is for
- Use this form when applying for initial designation or recertification of a Regional Center
- Do not use this form for individual investor petitions (use Form I-526 instead)
- Check Form I-951 for Regional Center annual reporting requirements
Form selector
Use this form or another form?
Initial Regional Center application
Required for designation
✓ Check if Regional Center has been previously designated
Individual investor petition
Different filing requirements
✓ Verify investor is not submitting this form
Regional Center annual reporting
Separate filing obligation
✓ Confirm this is not the annual report
Regional Center amendment request
For changes to structure or personnel
✓ Review if only minor changes are needed
Deadline or filing window
The form must be submitted as part of the initial designation application or recertification package. There is no standalone deadline, but Regional Centers must be recertified every five years to maintain their designation. Failure to file for recertification before expiration will result in loss of designation status.
- —Number of years of experience | None | Qualification verification | Experience must be directly relevant to EB-5 program management
Checklist
What you need before filling it out
Section 1: Biographical information
Resume/CV, government-issued ID · Personal records
Section 2: Education history
Diplomas, transcripts · Educational institutions
Section 3: Employment history
Employer letters, pay stubs · Former employers
Section 4: Professional licenses
License certificates · Licensing boards
Section 5: Legal history
Court documents, regulatory decisions · Court records, agency files
Before you submit
- 1Verify all personal information matches government-issued ID
- 2Confirm all employment history is complete and accurate
- 3Check that all education credentials are properly documented
- 4Ensure all professional licenses are current and valid
- 5Review and disclose any past legal or regulatory issues
- 6Verify all required signatures are included
- 7Confirm correct fee payment and method
- 8Check form edition matches current USCIS requirements
- 9Make copies of all submitted documents for personal records
How to file this form
- 1Obtain the latest version of Form I-956H from the USCIS website
- 2Complete all sections with accurate and current information
- 3Gather supporting documentation for all claims and qualifications
- 4Submit the completed form with required fee to USCIS via designated method
- 5Track the receipt notice and respond promptly to any requests for evidence
- 6Monitor processing times through USCIS online tools
Known limitations
- 1Form does not guarantee approval of Regional Center designation
- 2USCIS may request additional evidence not specified in the form instructions
- 3Form does not replace the need for a comprehensive business plan
- 4Approval timeline depends on current USCIS processing times
- 5Form must be accompanied by other required Regional Center application materials
Field map
Compact field-by-field guide
Applicant Info
3 items
Your current legal name.
MM/DD/YYYY.
Alien Registration Number if previously assigned.
Details
1 items
The specific reason or legal basis for filing this form.
Evidence
1 items
List of documents supporting this application.
Signatures
2 items
Sign under penalty of perjury.
MM/DD/YYYY.
Almost done reviewing the fields?
Fillable formOpen in Editor->Form I-956H is currently active and in use. Check the USCIS website for the most recent edition and fee information before filing.
What changed or needs a fresh check
- Edition date: Verify current version on USCIS website before filing
- Fee: Confirm correct amount and acceptable payment methods
- Mailing address: Check if filing by mail requires specific address
- Supporting documents: Ensure all required evidence is included
- Signatures: Verify all authorized representatives must sign
Quick Facts
Downloads
After you file
- 1Keep a complete copy of all submitted materials
- 2Monitor USCIS online account for updates and requests
- 3Respond promptly to any Requests for Evidence (RFE)
- 4Maintain updated records of all personnel involved with the Regional Center
- 5Prepare for potential site visit by USCIS officials
- 6Document all communications with USCIS regarding the application
Sources
- SRCForm purpose: Regional Center designation and recertification
- SRCFiling location: USCIS as specified in current instructions
- SRCCurrent edition: Check USCIS website for most recent version
- SRCFee amount: Verify current fee on USCIS website
- SRCProcessing time: Varies based on USCIS workload
- SRCRequired evidence: Biographical documents, professional credentials, legal history
- SRCDesignation period: Regional Centers are designated for 5-year periods
- SRCRecertification: Required every 5 years to maintain designation
Common confusion points
Who qualifies as a 'person involved'
USCIS defines this broadly as anyone with decision-making authority
→ Review the form instructions for specific definitions
How to handle past legal issues
Full disclosure is required; attempt to provide context and resolution
→ Consult with an immigration attorney before submission
What qualifies as relevant experience
Experience directly related to EB-5 program management or investment is preferred
→ Focus on project management and financial experience
How to structure the application
Regional Center applications require multiple forms and supporting documents
→ Create a checklist of all required materials before starting
When to file for recertification
Must be filed before the current designation expires
→ File at least 6 months prior to expiration date
Workflow map
Related forms and next steps
Current
Often used with
⚠ If something goes wrong
Source transparency
Copyright & Licensing - US Government Forms
BrieflyGo links to and explains official public form sources. We are not a government agency, and this page is for general form guidance, not legal advice.
Never sign without understanding every clause.
BrieflyGo reviews your contracts in plain English — instantly.