Industry Insights

Jor Law on Redefining Accredited Investors

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Jor Law, Redefining Accredited Investors, provides much-needed perspective and detail on accredited investors and exemptions in securities laws, as well as proposed changes. In the EB-5 industry, Rule 506 of Regulation D is one [...]

April 25th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , |

Why It’s a Great Time to Consider an EB-5 Direct Investment Option

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Lauren Cohen, Why It's a Great Time to Consider an EB-5 Direct Investment, provides much-needed perspective and detail on the benefits of considering the option of an EB-5 Direct Investment as an alternative to [...]

Business and Immigration Due Diligence Including Third-Party Fund Administration

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Edward C. Beshara, Business and Immigration Due Diligence Including Third-Party Fund Administration, explains the current state of the EB-5 investment program and provides information related to the amount of the investment required and the [...]

March 30th, 2017|Categories: BLOG, Industry Insights|Tags: , , , , |

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

When choosing an EB-5 project, investors want to be confident the project issuer will take every step necessary to ensure immigration success. With so much hinging on their investments, it’s essential to provide investors the highest possible degree of security, transparency, and compliance. To learn how working with NES Financial has helped Robert Labbe recruit [...]

August 10th, 2015|Categories: EB-5, Industry Insights|Tags: , , , , |

[VIDEO] Staying ahead of the curve in EB-5 compliance

Renewal of the EB-5 Regional Center program will substantially increase regulation of EB-5, so having the right compliance strategy in place is essential. As a registered broker-dealer, InvestAmerica Capital Advisors is ahead of the curve in EB-5 compliance. Because broker-dealers are regulated by the SEC, they are able to offer a high degree of confidence [...]

July 20th, 2015|Categories: EB-5, Industry Insights|

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

For Robert Labbe, General Counsel of Global Premier America Regional Center, working with NES Financial doesn't just mean streamlined EB-5 administration, it means setting his Regional Center’s projects apart from the competition when meeting with investors overseas. Investors “take comfort in the fact that we’re using good, effective, robust solutions to manage our business,” Labbe [...]

May 1: EB-5 visa retrogression for Chinese immigrants

Retrogression for EB-5 immigrant investors has been a hot topic in the EB-5 community since reaching the visa cap for the first time at the very end of fiscal year 2014.  The impact at that time was minimal because new visa numbers became available a month later.  Looking forward, we won’t have that luxury. On April [...]

Defer taxes with a 1031 exchange

If you are planning on selling and buying business or investment assets this year, a 1031 exchange is a great way to defer taxes on capital gains or depreciation recapture. You may be wondering, what types of assets are exchangeable? Generally all real estate is considered to be “like-kind.” However, in other types of exchanges, [...]

NES Financial to host OutSystems West Coast User Group Meeting

The first ever OutSystems West Coast User Group Meeting will be hosted by NES Financial on April 8 in our San Jose office. OutSystems provides an enterprise Rapid Application Delivery (RAD) platform that makes it easy to deliver enterprise mobile and web apps quickly. The agenda consists of presentations from NES Financial and Logitech, as [...]

With growing regulatory attention on EB-5, compliant EB-5 solutions are a must

Access the USA Principal Mike Mattox discusses how third party solutions can help ensure compliance, minimize errors, and reduce liability throughout the EB-5 process. Compliance with USCIS guidelines and SEC regulations isn't just critical to the success of an EB-5 project, it can have a life-changing impact on investors' immigration processes. Remaining in compliance requires a [...]