March 15, 2012 — NES Financial was a proud sponsor of the insightful “EB-5 Visa Program: Regional Centers, Immigration Law and USCIS” conference on March 5, 2012 in Orlando, Florida.
Daren Di Nicola, Vice President of Sales, gave a luncheon presentation regarding the importance of escrows during an EB-5 Regional Center’s Capital raise process. Daren also led the discussion on USA Patriot Act requirements, account set-up processes, and disbursement mechanisms.
Daren has over 25 years of experience in the financial service industry, specializing in corporate trust and escrow services.
About NES Financial
NES Financial is the leading provider of escrow administration technology and services to EB-5 Regional Centers. Adoption of the company’s EB-5 Escrow Administration Solution grew over 500 percent in the past year. The company’s multifaceted solution combines secure, cloud-based technology with advanced automated processes to improve operational efficiencies and reduce risk for EB-5 Regional Centers.