NES Financial

NES Financial to host 2014 Success Strategies for EB-5 Regional Centers seminar series

NES Financial to host 2014 Success Strategies for EB-5 Regional Centers seminar series San Jose, CA, January 7, 2014 – NES Financial will be hosting the 2014 Success Strategies for EB-5 Regional Centers, an advanced seminar series intended to provide Regional Centers with solutions that meet rising industry and compliance demands. With increased scrutiny by [...]

NES Financial and VerifyInvestor.com to Offer Convenient Investor Verification Services

NES Financial and VerifyInvestor.com to Offer Convenient Investor Verification Services San Jose, CA, December 19, 2013 – NES Financial announced today that it has entered into an agreement with VerifyInvestor.com to offer online, accredited investor verification services in conjunction with NES Financial’s existing suite of EB-5 Solutions. The online investor verification platform is a cost-effective [...]

NES Financial Named 2013 EB-5 Service Provider of the Year

NES Financial Named 2013 EB-5 Service Provider of the Year San Jose, CA, December 12, 2013 – NES Financial was recently chosen as the 2013 EB-5 Service Provider of the Year by Artisan Business Group in their Annual EB-5 Awards. The Awards are given yearly to professionals and service providers who exceed the standard of [...]

US Freedom Capital selects NES Financial’s Escrow Administration Solution for additional EB-5 projects

US Freedom Capital selects NES Financial’s Escrow Administration Solution for additional EB-5 projects San Jose, CA, December 3, 2013 – NES Financial announced today that it has been selected by US Freedom Capital to provide its leading EB-5 Escrow Administration Solution for the company’s two most recent projects. NES Financial’s solutions provide efficiency to Regional [...]

NES Financial named 2013 EB-5 Service Provider of the Year

NES Financial named 2013 EB-5 Service Provider of the Year San Jose, CA, November 27, 2013 - Artisan Business Group has named NES Financial the 2013 Service Provider of the Year in their annual EB-5 Awards. The award recognizes NES Financial's continued success in providing excellent service for investors and projects in EB-5.

2017-05-22T02:39:57+00:00 November 27th, 2013|Categories: In the News, NES Financial|Tags: , , , , , |

NES Financial successfully completes eighth consecutive compliance audit

NES Financial successfully completes eighth consecutive compliance audit San Jose, CA, November 5, 2013 – NES Financial has recently received its eighth consecutive compliance audit certification. The SSAE 16 SOC 1 Type 2 audit is a recognized standard that mandates an in-depth examination of control objectives and procedures throughout the company’s operations, including controls over [...]

America West Regional Center selects NES Financial’s EB-5 Escrow Administration Solutions for redevelopment project

America West Regional Center selects NES Financial’s EB-5 Escrow Administration Solutions for redevelopment project San Jose, CA, November 12, 2013 – NES Financial announced today that it has been selected by America West Regional Center to provide escrow administration solutions for its current EB-5 offering. NES Financial’s solutions hold investor funds in secure, FDIC-insured accounts [...]

WElkins, LLC selects NES Financial’s EB-5 Escrow Administration Solution for innovative personal cooling project

WElkins, LLC selects NES Financial’s EB-5 Escrow Administration Solution for innovative personal cooling project San Jose, CA, October 29, 2013 – NES Financial announced today that it has been selected by WElkins, LLC to administer the funds associated with their groundbreaking personal cooling system project. NES Financial, the market leader in EB-5 products, provides end-to-end [...]

2017-05-14T17:51:26+00:00 October 29th, 2013|Categories: NES Financial, Press Release|Tags: , , , |

NES Financial Achieves EB-5 Project Milestone

NES Financial Achieves EB-5 Project Milestone San Jose, CA, August 6, 2013 – Continuing to extend its market leadership, NES Financial, a leader in EB-5 Escrow Administration Solutions, recently signed an agreement to provide escrow administration services for its 150th EB-5 project. “This unprecedented level of adoption of our solution reinforces the tremendous value that [...]