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.
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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区域中心，开发商们，以及移民律师的重中之重，是如何简化投资人的资金管理过程，如何出具必需的报告和文件，同时保证不违背证交会及移民法的相关规定。NES Financial是唯一一家针对EB-5行业重量级利害关系人的需求，成功研发出特制解决方案的公司。区域中心，开发商，银行，律师以及投资人都能从这些方案所带来的更高的安全系数和透明度，以及更完善的合规性中获益。NES Financial将特制科技，EB-5管理服务，EB-5专业技能同全球众多国家的主要银行的存储功能有机结合起来，为顾客提供EB-5行业内最全面的配套解决方案。
- EB-5移民流程解决方案。EB-5移民流程解决方案全程跟踪每位参与者在整个移民过程中的移民材料，移民进度，关键日期以及证明材料。这一EB-5特制移民方案与NES Financial的EB-5资金管理方案直接整合为一体，为客户提供证明就业创造所需的关键材料，且符合美国移民局的相关规定。