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SEC Investigates Registration Violations in EB-5 Offerings

Read the article   Investments in an EB-5 project fall under the umbrella of “securities offerings,” and are therefore subject to oversight by the Securities and Exchange Commission (SEC). Under SEC rules, any entity making a securities offering must register as such, unless they meet specific criteria for exemption. And, as attorney Jor Law [...]

Upcoming Webinar on EB-5 Capital Challenges (Register Now!)

“EB-5 Capital: New Needs. New Sources.” — An NES Financial Webinar Thursday, July 19 | 11 AM Pacific | Free Register Now   You’ve felt the shift in the industry. Chinese inflows have declined, competition for investors is stronger than ever, and capital deployment is growing in complexity. This is a new era in EB-5, [...]

2018-07-13T18:50:35+00:00 July 2nd, 2018|Categories: BLOG, EB-5|Tags: , , , |

EB-5 Product Spotlight: Fund Administration Solution

At NES Financial, we pride ourselves on our comprehensive administration of funds and documentation throughout the entire EB-5 project life cycle, without gaps, from the marketing and capital raise all the way through return of investment (including redeployment solutions, where applicable). Within this offering, our Fund Administration Solution is purpose-built and streamlined to track the [...]

2018-07-16T01:01:37+00:00 June 28th, 2018|Categories: BLOG, EB-5|Tags: , , , |

Do You Own Data Security? Or Does It Own You?

NES Financial EVP and General Manager Dan Yoder discusses the multiple threats PE funds face today — and why picking the right partner is a key business priority. Let’s start with the 30,000-feet viewpoint. What are the security issues that are — or should be — keeping general partners up at night? Broadly speaking, you can break down the [...]

The Simplest Solution to the Current Chinese EB-5 Backlog?

Read the article   The 2015 introduction of cutoff dates for mainland Chinese-born EB-5 investors has had profound impacts across the industry. With wait times for new applicants now estimated at well over 10 years, the EB-5 industry is struggling to adapt to declining immigration incentives among the once-dominant Chinese investor pool. Naturally, many [...]

2018-06-11T01:54:00+00:00 June 11th, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

Could Independent Third Parties Help Your Regional Center Do More?

Read the article   For a bustling regional center, a standard team of experts is needed to handle matters of regulatory compliance and maximize investors’ chance of immigration success: a business plan writer, an economist, an immigration lawyer, etc. But is the basic EB-5 transaction team really enough? If you choose to go with [...]

Brazil Emerges as New Star in EB-5 Investment, With Further LatAm Growth Likely

Julian Montero / Daily Business Review / June 5, 2018 "Brazilians have been courted in recent years by U.S. developers seeking to raise capital through the EB-5 program. But last month, the industry took a big step to cement Brazil’s status as one of the fastest-growing players in the EB-5 world—a shift that could be [...]

2018-06-26T01:35:48+00:00 June 5th, 2018|Categories: EB-5, Industry News|Tags: , , |

Congratulations to Newly Approved EB-5 Regional Centers – May 2018 Edition

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: Auric Ventures International Regional Center (Connecticut, New Jersey, New York, Pennsylvania): www.eb5rc.org Formosa Gardens Regional Center, LLC (Florida) Greystone EB5 Northwest RC (Oregon, Washington): www.greystoneeb5.com Greystone EB5 West RC LLC (California, Nevada): www.greystoneeb5.com K-Stone LLC (Connecticut, New Jersey, New York, Pennsylvania) LD Capital [...]

2018-05-31T00:05:38+00:00 May 31st, 2018|Categories: BLOG, EB-5|Tags: , , , |

EB-5 Product Spotlight: Loan Administration Solution

At NES Financial, we pride ourselves on our secure administration of funds and documentation throughout the entire EB-5 project life cycle, without gaps, from the marketing and capital raise all the way through return of investment. Within this process, the handling and administration of the EB-5 loan arrangement is certainly one of the most important [...]

2018-05-16T02:13:39+00:00 May 16th, 2018|Categories: BLOG, EB-5|Tags: , , , |

The Value of Engagement Management in PE Fund Admin [Video]

Today, we’re excited to bring you the first installment of a new video series we’re calling the “Executive Briefing.” In this short video, Will Lopez, Vice President of Engagement Management, talks about his reasons for joining NES Financial, the role that engagement management plays in private equity fund administration excellence, and how technological efficiencies make [...]