EB-5

Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite

Metropica, one of the nation’s largest under-construction mixed-use communities, today announced that it will utilize NES Financial’s range of EB-5 Escrow, Immigration Workflow, and Loan Servicing Solutions — which are designed to help developers raise and deploy EB-5 capital more quickly, minimize risk and streamline project efficiency — to support the development’s EB-5 initiative. The [...]

2018-01-27T18:23:28+00:00 January 26th, 2018|Categories: EB-5, Press Release|Tags: , , , , |

Redeployment in the Wake of the June 2017 Update to the USCIS Policy Manual

As the estimated wait time for mainland Chinese-born investors now stretches toward 10 years due to retrogression, USCIS has reaffirmed its requirement that EB-5 funds be maintained “at risk” for the full period of visa adjudication. The resulting need for a flexible and compliant reinvestment solution after the initial development project is finished — otherwise [...]

2018-02-19T03:49:37+00:00 January 23rd, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

Join Us at the EB5 Investors Convention in Las Vegas, January 26–27!

It’s that time again: EB5 Investors Magazine will host their first event of the year, the 2018 Las Vegas EB-5 & Global Investment Immigration Convention, beginning on January 26th at the Bellagio Resort & Casino. NES Financial has sponsored this two-day winter conference since 2014, and this year, more than 1,000 EB-5 professionals — including [...]

2018-01-22T18:10:39+00:00 January 22nd, 2018|Categories: BLOG, EB-5, Events|Tags: , , |

Medallion Project Benefit: Easy, Secure Distribution of Schedule K-1s to EB-5 Investors

With tax season fast approaching, we wanted to spotlight a lesser-known benefit of NES Financial’s Fund Administration Solutions: simplified distribution of K-1 forms to EB-5 investors. This week, we sat down with Stephen McClain, NES Financial’s Director of Product Management, to talk about the pain points issuers have in dealing with the required tax [...]

2018-01-30T17:50:32+00:00 January 16th, 2018|Categories: BLOG, EB-5|Tags: , |

NES Financial EB-5 Solution Suite Selected by EB5 United for Manhattan Hotel Project

EB5 United and DLJ Real Estate Capital Partners — the fiduciary to EB-5 investors and the development firm, respectively, behind the hotel project at Nine Orchard Street on Manhattan’s Lower East Side — have selected NES Financial’s suite of EB-5 solutions for the project. EB5 United and DLJ will utilize NES Financial’s EB-5 Capital, Process, [...]

2018-01-11T18:59:39+00:00 January 11th, 2018|Categories: EB-5, Press Release|Tags: , , , , |

Could India Be the Next EB-5 Supermarket?

In the years since the EB-5 program reached maturity, following the 2008 financial crisis, mainland Chinese-born applicants have dominated the investor pool. Indeed, even despite retrogression (which has stretched likely wait times into the ballpark of 10 years), Chinese investors represented about 85% of new I-526 petitions filed in fiscal year 2016, according to NES [...]

2018-02-19T03:50:02+00:00 January 9th, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: American Dream Fund Seattle Regional Center, LLC (Washington): www.adreamfund.com American EB5 Regional Center (Florida) Cactus21 LLC (California) Chicago Real Estate Development Regional Center, LLC (Illinois, Indiana, Wisconsin) Great North Regional Center, LLC (Massachusetts, New Hampshire, New York, Vermont): www.peakresorts.com Hawaii Regional Fortune [...]

2017-12-14T18:51:54+00:00 December 14th, 2017|Categories: BLOG, EB-5|Tags: , , , |

NES Financial Platinum Medallion Status Awarded to Five South Florida Real Estate Projects

NES Financial has been selected by EB5 Affiliate Network (EB5AN), a major regional center owner, operator and consultancy firm, to provide the full suite of EB-5 Administrative Solutions for five commercial real estate projects being developed by the Kolter Group in south Florida. The NES Financial Platinum Medallion Program was developed to promote and recognize operational and [...]

2017-12-13T20:41:56+00:00 December 13th, 2017|Categories: EB-5, Press Release|Tags: , , , , |

NES Financial EB-5 Solution Suite Selected by LCR Capital Partners for Four Seasons Project in Miami Beach

LCR Capital Partners, the private investment firm sponsoring the EB5 issue for the Four Seasons Hotel and Private Residences at the Surf Club in Miami, Florida, has selected NES Financial’s suite of EB-5 solutions for the project. LCR Capital Partners will utilize NES Financial’s EB-5 Capital, Process, and Accounting Administration Suites, which are designed to [...]

2017-12-11T19:19:25+00:00 December 11th, 2017|Categories: EB-5, Press Release|Tags: , , , , |

What EB-5 Regional Centers Should Expect During Site Visits

Fraud Detection and National Security (FDNS) is the Directorate within USCIS responsible for identifying fraud, as well as threats to national security and public safety, within the US immigration system. And if your regional center is subject to an impromptu government site visit, they’re the ones you’ll likely find at your door. Instances of such [...]

2017-11-13T20:55:57+00:00 December 5th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |