NES Financial

NES Financial Completes SOC 1 Type 2

NES Financial successfully completed its annual compliance examination. As part of NES Financial’s commitment to minimize risk and maximize success for its clients, every year for the past 12 years, the company has voluntarily undergone rigorous third-party compliance examinations of its technologies, procedures, and control objectives. Formerly known as SAS 70 and SSAE 16, the SOC [...]

NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner

We are proud to announce Capital United as a new NES Financial Medallion Solution Partner. Medallion Solution Partners provide best practice solutions or services that augment and integrate with NES Financial’s Intelligent EB-5 Solution Suites at critical stages of the EB-5 project life cycle. With visa backlogs due to retrogression at record levels for Chinese [...]

NES Financial Named EB-5 Service Provider of the Year for a Third Year

NES Financial was recently chosen as the 2016 EB-5 Service Provider of the Year by Artisan Business Group in their EB-5 Awards. The annual Awards are handed out to EB-5 industry professionals and service providers who demonstrate a high standard of excellence and best practices. For a third year, NES Financial was presented [...]

2017-09-06T17:58:13+00:00January 10th, 2017|Categories: NES Financial, NES Financial|Tags: , , , |

NES Financial Sits Down with Our Newest Vice President to Discuss Commercial Real Estate and Fund Administration

NES Financial would like to introduce our newest Vice President of Sales, Marcelo Salas. Marcelo has over 16 years of financial services and commercial real estate sales experience. Most recently, he spent two years at CREDiFi as Director of Sales, selling into the CRE space. Prior to that, Marcelo was Director of Institutional Sales at [...]

American YiYo Regional Center Selects NES Financial’s Intelligent EB-5 Escrow Solution for Development Project

San Jose, CA, June 2, 2015 – NES Financial announced today that it has been selected by American YiYo Regional Center to provide its Intelligent EB-5 Escrow Administration Solution on the company’s latest development project in McDonough, Georgia. NES Financial’s suite of EB-5 Solutions has been used on over 300 EB-5 projects representing more than [...]

2017-05-12T03:46:53+00:00June 2nd, 2015|Categories: NES Financial, Press Release|Tags: , , , |

NES Financial to Showcase Intelligent EB-5 and 1031 Exchange Solutions at ICSC RECon 2015

San Jose, CA, May 7, 2015 – NES Financial will be exhibiting at the International Council of Shopping Centers’ (ICSC) RECon event from May 18-20 in Las Vegas, Nevada. NES Financial is the market leading service provider to the rapidly growing EB-5 alternative capital sector and is recognized as the largest independent 1031 Qualified Intermediary [...]

2017-05-13T04:36:39+00:00May 7th, 2015|Categories: NES Financial, Press Release|Tags: , , , , , |

NES Financial to Host Additional EB-5 Seminar in Texas

San Jose, CA, May 6, 2015 – NES Financial will be in Houston, Texas on May 12 to host the highly popular 2015 EB-5 Innovation Summit Seminar. The event is scheduled to take place at the Sheraton North Houston from 9:30 a.m. – 3:00 p.m. EB-5 is an appealing, low cost source of capital for [...]

2016-08-02T22:23:31+00:00May 6th, 2015|Categories: NES Financial, Press Release|Tags: , , , |

Vertebral Technologies, Inc. Selects NES Financial’s EB-5 Solution Suite for Silicon Valley Medical Technology Development

San Jose, CA, April 16, 2015 – NES Financial announced today that Vertebral Technologies, Inc. (VTI) has selected to use its Intelligent EB-5 Solution Suite, which includes EB-5 Escrow Administration, EB-5 Fund Administration, and EB-5 Immigration Workflow, on the company’s development project in Northern California. The EB-5 visa program, created in 1990, encourages investment in [...]

NES Financial Adds Loan Administration Solution to Its Intelligent EB-5 Product Line

San Jose, CA, April 15, 2015 – NES Financial announced that it has added a new solution to its existing suite of Intelligent EB-5 Solutions. The EB-5 Loan Administration Solution meets the stringent standards of traditional institutional lenders and investors but also takes into account the unique requirements of EB-5 funded loans. Loan servicing for [...]

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 [...]