EB-5 Administration Solution Suites

EB-5 Administration Solution Suites 2018-02-07T22:41:56+00:00

Ensuring EB-5 Program Success from Start to Finish

A Comprehensive and Integrated Set of
EB-5 Administration Solution Suites

NES Financial EB-5 Administration Solution Suites provide a comprehensive and integrated approach to successfully administering the entire EB-5 program life cycle – from solving multi-faceted escrow and depository requirements, to streamlining multi-level fund administration, to providing fully compliant audit trails for issuers, investors and regulators.

EB-5 Program Life Cycle and Administration Solution Suites

Take a Closer Look

While each Solution Suite can be deployed independently, when integrated they become a comprehensive end-to-end solution, providing greater project marketability, administration efficiency and risk reduction.

Capital Administration Solution Suite

This best practice approach to EB-5 administration is designed to maximize the needs of issuers to raise and deploy capital faster while minimizing risk to investors, and providing verifiable third-party oversight to regulators.

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Process Administration Solution Suite

A cornerstone for ensuring EB-5 project success and significantly lowering operating costs, this suite efficiently tracks, stores and reports the information required by the USCIS and SEC for compliance and Green Card issuance.

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Accounting Administration Solution Suite

This back-office solution streamlines the complexity of servicing structured EB-5 funds and loans with greater efficiency, accuracy and compliance, providing best practice assurance to investors and regulatory agencies.

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Program Visibility – Anytime, Anywhere from Any Device

A Clear Set of Advantages

Experienced and dedicated EB-5 Services team, with award-winning, eSTAC® administration technology

Solutions configure and scale to any size EB-5 project for rapid deployment and ongoing streamline administration

Web-based and mobile-friendly portals provide project visibility for issuers and investors anytime, anywhere from any device

Meets USCIS guidelines and SEC administration requirements

SOC 1 Type 2 controls over technology, information, financial processes, security, and other protected data