OMB control number

Trusted Capital Digital Marketplace Application

OMB 0704-0596 · DOD/DODDEP.

OMB 0704-0596

The Office of the Under Secretary of Defense for Acquisition and Sustainment (OUSD(A&S)) has proposed a “Trusted Capital” initiative in the form of a public-private partnership designed to convene trusted sources of private capital with innovative companies critical to the defense industrial base (DIB) and national security. The initiative includes establishment of a Trusted Capital Digital Marketplace (TCDM) to facilitate business relationships between eligible investors (“Capital Providers”) and eligible small and medium-sized businesses that have been “downselected” by Department of Defense (DoD) Components based on relevancy, technical merit, business viability, or innovativeness (“Capability Providers”). Information collected will be used in determining an applicant’s eligibility for TCDM participation. Parties will complete an electronic application and be subjected to a due diligence screening process to assess for adversarial foreign ownership, influence, or control–as well as other national security risks. Applicants that receive a favorable due diligence screening adjudication by OUSD(A&S) will be approved for TCDM participation. In addition to initial application requirements, participants will be subject to continuous reporting obligations.

The latest form for Trusted Capital Digital Marketplace Application expires 2021-06-30 and is listed under ICR 202011-0704-004.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
0704-0596_SSA_5.28.2021.docxSupporting Statement A
0704-0596_DraftPIA_2.26.2021.pdf Supplementary Document
0704-0596_RecordsDispositionRequest_DAA-0330-2021-0007.pdf Supplementary Document
Trusted Capital Digital Marketplace Application Other-Web Application

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202105-0704-012 Revision of a currently approved collection 2021-06-01 Approved with change
202011-0704-004 New collection (Request for a new OMB Control Number) 2020-12-08 Approved without change