Registration For Direct And Third-Party Promoters {I-956K} | Pdf Fpdf Docx | Official Federal Forms

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Registration For Direct And Third-Party Promoters {I-956K} | Pdf Fpdf Docx | Official Federal Forms

Last updated: 4/15/2024

Registration For Direct And Third-Party Promoters {I-956K}

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Description

Form I-956K - REGISTRATION FOR DIRECT AND THIRD-PARTY PROMOTERS. This form must be completed by 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 alien investors in connection with a particular capital investment project and is participating in the Regional Center Program. This includes subagents or employees of entities with agreements in place to promote a regional center, any new commercial enterprise, an affiliated job-creating entity, or an issuer of securities intended to be offered to alien investors that are promoting the regional center, new commercial enterprise, affiliated job-creating entity, or issuer of securities to alien investors. Regional centers, new commercial enterprises and job-creating entities do not need to separately file a Form I-956K if they are involved solely in the promotion of any offering of securities associated with such entities in a related filing such as Form I-956F. www.FormsWorkflow.com

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