EB-5 Administration

Our International Website Has a New Look!

If you wanted to know how to say "EB-5 Best Practices" in Chinese, Korean, Portuguese, Spanish, or Vietnamese, look no further: our newly refreshed international website offers NES Financial's content in five different languages. Because we've long understood that immigrant investors make up the engine that enabled the EB-5 Regional Center Pilot Program to take [...]

2017-05-15T21:04:42+00:00 May 9th, 2017|Categories: BLOG, NES Financial News|Tags: , , , |

Congratulations to Newly Approved EB-5 Regional Centers – April 2017 Edition

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: Atlas Regional Center, LLC - California Hawaiian Palms Regional Center - Hawaii Hope Investment Regional Center - California Washington Free Life - Washington As new Regional Centers, it’s important to put the right team and processes in place before taking [...]

2017-05-12T02:36:31+00:00 April 21st, 2017|Categories: BLOG, EB-5|Tags: , , , |

NES Financial Selected by Recovery Centers of America for Third-Party Fund Administration

NES Financial announced today it has been selected by Recovery Centers of America (RCA) to provide third-party administration for a $150 million EB-5 project. RCA is a leading behavioral health operator providing a comprehensive scope of care for patients with substance abuse issues. RCA has state-of-art health centers strategically located in the Northeast United States. [...]

2017-05-12T02:21:26+00:00 April 18th, 2017|Categories: BLOG, Press Release|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 [...]

NES Financial Selected by JSG Capital Advisors and Advantage America EB-5 Group for Third-Party Fund Administration

NES Financial announced today that it has been selected by JSG Capital Advisors LLC and Advantage America EB-5 Group to provide third-party fund administration on its latest EB-5 capital raise for a commercial real estate project in New York City's Morningside Heights neighborhood. The real estate project, which is being developed by Delshah Capital, will transform [...]

NES Financial represented at 2017 Learn EB-5 Financing Seminar

NES Financial will be present at the 2017 Learn EB-5 Financing Seminar in Jupiter, Florida. The event will be hosted by EB5 Affiliate Network on March 10 at the Admiral’s Cove Country Club. Reid Thomas, Executive Vice President at NES Financial, will present on the importance of transparency and third-party oversight in today’s EB-5 market, [...]

2017-02-23T17:38:41+00:00 February 23rd, 2017|Categories: Events|Tags: , , , , |

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 [...]

2016-12-20T00:55:36+00:00 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 [...]

2017-04-24T16:28:17+00:00 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 [...]

2016-09-15T22:00:16+00:00 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. [...]

2017-02-14T20:30:22+00:00 November 25th, 2015|Categories: In the News, Press Release|Tags: , , , |