Regulators and investors alike look for compliance in EB-5

The changes brought on by rapid growth in the EB-5 industry have been a frequent topic of discussion at the NES Financial EB-5 Innovation Summit and other industry events. In the last six years, the number of visas granted through the EB-5 investor program annually have increased 700%. And as EB-5 funding has gained popularity in [...]

Defer taxes with a 1031 exchange

If you are planning on selling and buying business or investment assets this year, a 1031 exchange is a great way to defer taxes on capital gains or depreciation recapture. You may be wondering, what types of assets are exchangeable? Generally all real estate is considered to be “like-kind.” However, in other types of exchanges, [...]

Where are your 1031 exchange funds being held?

It is not always clear to exchangers doing a 1031 exchange how their funds are being held. Shockingly, they don’t often know much about their Qualified Intermediary (QI) either. Many people select a QI without conducting much preliminary research simply because the QI was mentioned by a real estate agent or a friend. A QI [...]

Fifteen minutes could save you millions of dollars

Internal Revenue Code 1031 allows for the deferral of gains on the sale of an asset when the gain is reinvested in a like-kind asset within 180 days. This transaction is called a 1031 exchange. For an exchange to be valid, the exchanger cannot have control over, or benefit from, the proceeds from the sale [...]

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 [...]

Entrust your 1031 exchange to NES Financial – the same industry-leading company in EB-5

If you are in the EB-5 industry, you likely know NES Financial is the leading provider of EB-5 administration solutions. What you may not know is that our company began in the 1031 exchange industry, and as with EB-5, we are the industry leader in providing solutions for 1031 exchanges. In fact, on an annual [...]

Thinking about doing a 1031 reverse exchange? Why not work with the leader in reverse exchanges?

When selecting a 1031 qualified intermediary (QI), it is best to choose one who has experience with several types of exchanges in various industries. NES Financial has unmatched experience and expertise in facilitating all types of 1031 exchanges. In fact, we are one of the few 1031 QIs who can handle complex reverse exchanges. A [...]

March 2015 – Congratulations to the newly approved EB-5 Regional Centers!

NES Financial would like to congratulate the following EB-5 Regional Centers on their USCIS approval: BLT TriState Regional Center LLC EB5 United West Regional Center, LLC Encore Alabama/Florida Regional Center Front Range Regional Center, Inc. R.E.E.N. Regional Center Live in America – Chicago Regional Center, LLC Live in America – Colorado Regional Center, LLC Live [...]

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 [...]

Cloudseed International Fund selects NES Financial’s Intelligent EB-5 Solution Suite

As investors continue to demand security and transparency of the EB-5 process, issuers need to make sure they are able to offer that to them. The Intelligent EB-5 Solution Suite delivers the highest levels of security, transparency, and compliance for investors and issuers alike. Today NES Financial announced that we have been selected by Cloudseed [...]