EB-5 Solutions

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 [...]

What everybody ought to know about the EB-5 Account Transparency Requirement

In recent years and as a response to isolated, high-profile fraud reports, several bills have been introduced in the House and Senate to include enhanced integrity measures that would reform the EB-5 Program and the EB-5 industry itself. With S. 1501 and H.R. 5992, respectively the American Job Creation and Investment Promotion Reform Act of [...]

November 2nd, 2016|Categories: EB-5|Tags: , , , , |

New York development project utilizing NES Financial suite of Intelligent EB-5 Solutions

NES Financial announced today that we have been selected by New York Immigration Fund to provide our Intelligent EB-5 Escrow Administration, Fund Administration, and Immigration Workflow Solutions on the Regional Center’s latest project, NYIF Soho, LLC. Some features of the NYIF Soho, LLC project include: 116 condominiums spanning almost a full city block in Manhattan [...]

June 22nd, 2016|Categories: EB-5|Tags: , , |

NES Financial to showcase newest EB-5 Solutions at upcoming IIUSA Conference

NES Financial, the leading provider of EB-5 administration solutions on the market, will be a gold sponsor at the 9th Annual IIUSA EB-5 Advocacy Conference, April 20-22 in Washington, D.C. At the Conference, we will be showcasing our two latest solutions in the Intelligent EB-5 Solution Suite – EB-5 Draw Down Account, which releases capital [...]

April 14th, 2016|Categories: EB-5|Tags: , , , |

NES Financial adds loan administration solution to its Intelligent EB-5 product line

Loan servicing for an EB-5 investment is often complex and requires industry experience, expertise, and purpose built technology. A critical part of the covenant with investors is the timely and accurate administration of the project’s loan, including its underlying waterfall calculations and numerous distributions. EB-5 loans can involve numerous participants, including investors, marketing agents, and [...]

April 15th, 2015|Categories: EB-5, NES Financial News, Press Release|Tags: , , , |

Michael Halloran speaks about NES Financial's founding principles [Video]

NES Financial was founded on three key principles that ensure client satisfaction. Hear what Michael Halloran, Chairman and CEO of NES Financial, has to say about these principles and the foundation of the company. Contact us Allow us to address your business needs by contacting us, or comment on this post below. We look forward [...]