Escrow Administration

NES Financial quarterly update – Business remains strong

With the first quarter behind us, I thought it would be appropriate to update you on all the exciting things going on with our company. Business at NES Financial has been exceptionally strong this past year, and we have continued our commitment to delivering the highest quality solutions to our customers. As you may already [...]

NES Financial Success Strategies Webinar topics resonate with attendees

NES Financial recently held a webinar based on the successful seminar series, “Success Strategies for EB-5 Regional Centers.” The webinar reviewed the latest issues facing the EB-5 industry, current trends in EB-5 offerings, and their impacts on operating a Regional Center. NES Financial also introduced new solutions for streamlining EB-5 operations and enabling Regional Centers [...]

NES Financial Delivers Strong 2013 Year-End Results and Carries Momentum into 2014

The commercial real estate industry as a whole saw over $1 trillion worth of transactions globally in 2013. Higher tax rates spurred an increase in the volume of 1031 exchange activity. The EB-5 sector continued to experience explosive growth, with over 140 Regional Centers being approved by the USCIS. As a result, it is safe [...]

NES Financial Successfully Completes First Seminar Series for EB-5 Regional Centers

“The information discussed at this seminar was the most advanced and relevant I have heard at any EB-5 event. Well done.” “The speakers were extremely knowledgeable and presented the material in a way that was engaging and thought-provoking.” NES Financial recently hosted a cross-country seminar series, 2014 Success Strategies for EB-5 Regional Centers, aimed [...]

As we bring in 2014, we look back at 2013

Happy New Year! 2013 was a very busy year for NES Financial with expansion in all lines of business. The EB-5 industry saw explosive growth and reached record levels this past year, and with it came increased industry oversight and compliance requirements. As a result, many of our clients were looking for additional capabilities [...]

Learn How to Stay Ahead of Increasing EB-5 Compliance Requirements in 2014

The New Year is underway, and Regional Centers are looking for ways to better prepare themselves to effectively operate and compete in the constantly changing EB-5 environment. With that in mind, NES Financial is pleased to announce that we will be hosting a seminar series on 2014 Success Strategies for EB-5 Regional Centers during February! [...]

NES Financial to offer convenient investor verification services

The Securities and Exchange Commission recently passed the Jumpstart Our Business Startups Act (JOBS Act), removing the prohibition of general solicitation for securities offerings, provided that sales are limited to accredited investors. Under the Act, the issuer must take “reasonable steps” to verify that each investor is accredited.  While there is no specific definition as [...]

Annual partner campaign underway

At NES Financial, our client and partner relationships are very important to us. That is why we want to ensure that you always receive the most relevant information. Throughout the year we will be sending out an email to all of our valued partners, asking them to take a moment to select the suitable industry [...]

US Freedom Capital Continues to Choose NES Financial’s EB-5 Escrow Administration Solutions

US Freedom Capital provides capital for real estate and infrastructure investment projects through the EB-5 program. They have a successful track record of raising EB-5 capital and have used our EB-5 escrow solution on prior projects. The Regional Center’s projects include construction of luxury, multi-family properties and a skilled nursing facility, both in Texas. [...]

SEC Compliant Escrow Solution Must be Used When Using Registered Broker-Dealers

As everyone in the EB-5 industry knows, the Securities and Exchange Commission (SEC) is continuing to scrutinize offerings of securities to investors under the EB-5 program. As a result, issuers are becoming more likely to work with FINRA registered broker-dealers. When registered broker-dealers are being used in the offering of EB-5 securities, they are bound [...]