EB-5 Administration

Stronger integrity measures in store for a long-term EB-5 extension

Even as the EB-5 Regional Center Program received another short-term extension on December 9 with the Continuing Resolution, comprehensive program reforms and a long-term extension are projected before April 2017. In recent legislative draft proposals, a strong emphasis has again been placed on protecting stakeholder rights. The proposal language mirrors previous EB-5 legislative drafts, which [...]

December 16th, 2016|Categories: EB-5|Tags: , , , , , |

Accounting Administration webinar discusses fraud risk factors throughout the EB-5 life cycle

At NES Financial's recent Navigating a Changing Sector: Accounting Administration  webinar, EVP Reid Thomas and VP of Product Marketing Scott Ramsey discussed the EB-5 administration solutions NES Financial has developed to mitigate risks of fraud and abuse in EB-5 projects. Recent high-profile allegations of fraud and abuse involving EB-5 projects have highlighted the importance of [...]

May 20th, 2016|Categories: EB-5|Tags: , , |

Learn about EB-5 accounting administration at upcoming webinar

The recent SEC enforcement action at Jay Peak has made ensuring your project remains in compliance more important than ever. Find out how to provide the security, transparency, and compliance regulators and investors demand, by registering to attend the final Navigating a Changing Sector Webinar today. NES Financial’s Navigating a Changing Sector: Accounting Administration and [...]

May 11th, 2016|Categories: EB-5|Tags: , , |

NES Financial Extends EB-5 Leadership Position

San Jose, CA, November 25, 2015 – NES Financial announced today that it has entered into an agreement to provide its Intelligent EB-5 Solutions on a record 400th EB-5 project. Representing more than $16 billion in EB-5 capital, the company’s solutions have been used on more projects than any other solution on the market. [...]

November 25th, 2015|Categories: In the News, Press Release|Tags: , , , |

Vertebral Technologies, Inc. Selects NES Financial’s EB-5 Solution Suite for Silicon Valley Medical Technology Development

San Jose, CA, April 16, 2015 – NES Financial announced today that Vertebral Technologies, Inc. (VTI) has selected to use its Intelligent EB-5 Solution Suite, which includes EB-5 Escrow Administration, EB-5 Fund Administration, and EB-5 Immigration Workflow, on the company’s development project in Northern California. The EB-5 visa program, created in 1990, encourages investment in [...]

NES Financial Expands Market Leadership with 300th EB-5 Project

San Jose, CA, March 18, 2015 – NES Financial announced today that it recently entered into an agreement to provide the company’s EB-5 Solutions on a record 300th project. Representing over $12 billion in capital, NES Financial’s suite of Intelligent EB-5 Solutions has been used by more EB-5 issuers on more projects than any other [...]

NES Financial Adds New Solution to Leading EB-5 Product Line

San Jose, CA, March 5, 2015 - NES Financial is pleased to announce the addition of its latest product to the leading suite of EB-5 Solutions. The Intelligent EB-5 Reservation Account Solution is designed to help investors securely “reserve” their spot in a project through placing funds in a secure escrow while the offering documents [...]

Cloudseed International Fund Selects NES Financial’s Intelligent EB-5 Solution Suite for Luxury Apartment Project

San Jose, CA, March 3, 2015 – NES Financial announced today that it has been selected by Cloudseed International Fund to provide EB-5 Escrow, Fund Administration, and Immigration Workflow Solutions on the Regional Center’s latest project, The District at Linworth. The EB-5 visa program, created in 1990, encourages investment into projects that stimulate U.S. job [...]

NES Financial Achieves Record Results in 2014

San Jose, CA, January 22, 2015 - NES Financial, the leading provider of escrow and fund administration solutions for the EB-5 industry, as well as the largest independent 1031 Qualified Intermediary in the country, ended 2014 with record results. Key achievements for NES Financial in 2014 include: Achieving record volume of 1031 exchange funds. NES [...]

NES Financial to host 2015 EB-5 Innovation Summit Seminar Series

San Jose, CA, January 20, 2015 – NES Financial will be hosting the 2015 EB-5 Innovation Summit for EB-5 Regional Centers, developers, and other stakeholders. Speakers at the event will include some of the most respected experts in the industry who will discuss strategies to address some of the most pressing topics and market trends. [...]