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EB-5 has become a mainstream source of capital

Major corporations and developers throughout the United States have come to realize the benefits of raising capital through the EB-5 immigrant investor program.  The EB-5 program involves a diverse set of ongoing financial, immigration, and job creation requirements that must be clearly and timely documented for companies raising capital through the program.

Learn more about how the EB-5 immigration program works >> 

Downloadour EB-5 Solution Kit today!

NES Financial’s EB-5 Solutions set the benchmark for efficiency and risk management

Streamlining the process of managing investors’ funds, producing required reporting and documentation, and staying in compliance with SEC and immigration laws is a top priority of Regional Centers, developers, and immigration attorneys. NES Financial is the only company that has developed a purpose-built suite of solutions to address the needs of all the key stakeholders in the EB-5 industry. Regional Centers, developers, banks, attorneys, and investors all benefit from the improved security, transparency, and compliance that these solutions bring. NES Financial combines purpose-built technology, EB-5 administrative services, and EB-5 expertise with the depository capabilities of many of the nation’s leading banks to deliver the most comprehensive suite of solutions in the EB-5 industry.

  • EB-5 Fund Administration Solution.  The solution tracks the flow of funds, supporting documentation, audit trails, statements, real-time dashboards, and reports through the entire investment life cycle.  This EB-5 specific fund administration solution supports the USCIS, SEC, and FINRA reporting requirements
  • EB-5 Escrow Administration Solutions.  A safe, transparent, and efficient solution that addresses the complexities of bringing and distributing foreign investment capital into and out of the capital raise and settlement process
  • EB-5 Immigration Workflow Solution.  This solution tracks the immigration documentation, status, critical dates, and supporting data of each participant through the entire immigration life cycle. Aggregation of data into one centralized location, management of workflow steps, and customization of dashboards and alerts combine to create an efficient solution that provides you with all the detail you’ll need
  • EB-5 Investor Verification Services. The online verification platform is a cost-effective method for issuers of EB-5 investments to ensure investors are accredited in compliance with the JOBS Act. NES Financial has entered into an agreement with VerifyInvestor.com to offer the online, accredited verification services

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Choose NES Financial to help you structure a smart solution that best meets your business needs. Contactor call 1.800.339.1031 today.