A Program Recognized the World Over As a Sign of Excellence
Established to help develop and promote best practices in the EB-5 Industry, the NES Financial Medallion Program includes a select group of projects and service providers that adhere to the highest standards of safety, transparency, and compliance. This distinctive Program, with its honorary awards, is recognized by issuers, investors and regulators as a sign of operational excellence ensuring project success.
Whether you are just starting out or have an established EB-5 track record, implementing one or more of NES Financial’s industry-leading EB-5 Administration Solution Suites entitles your project to receive an NES Financial Medallion. This award signifies to all stakeholders that the highest levels of administration excellence in the critically important areas of security, transparency, and compliance have been implemented.
Recognition Has Its Rewards
Signals the implementation of EB-5 administration best practices
Builds investor confidence and project marketability
Advances and maintains Regional Center industry standards
Industry recognition through NES Financial’s foreign website
Medallion Solution Partners provide EB-5 best practice solutions or services that augment and integrate with NES Financial EB-5 Administration Solution Suites at critical stages of the EB-5 program life cycle.
Arnstein and Lehr provides loan enforcement services designed to cure project loan defaults in a manner consistent with USCIS regulatory requirements and the Fair Debt Collections Practice Act.
About Arnstein and Lehr
Since its founding in 1893, Arnstein & Lehr LLP has been serving clients in the five main service groups – business, litigation, local government, tax and estate planning, and real estate. Today, the group offers clients a full-service practice that addresses their diverse and complex needs with expertise and commitment to quality and service.
EB-5 Affiliate Network works with NES Financial to develop products and services that address the operational and administrative needs of Regional Centers, including I-924A reporting requirements.
About EB-5 Affiliate Network
EB5 Affiliate Network (EB5AN) owns and operates 15 USCIS-approved Regional Centers with a geographic coverage area of 21 states. In addition to its Regional Center affiliation/rental services, EB5AN is also a leading provider of EB-5 project documentation consulting and Regional Center creation. EB5AN is dedicated to maintaining the integrity of the EB-5 program and providing increased transparency to industry participants. Through its suite of industry-leading free-to-use tools, including an interactive TEA Map, Project Job Calculator, and Project Assessment Tool, investors, Regional Centers, and project sponsors can take the initial steps necessary to ensure project success. EB5AN is composed of a unique, international team from a diverse set of institutional backgrounds in both law and finance, including business strategy, private equity, securities, and real estate.
Capital United provides the market with a redeployment solution that addresses the risks and challenges of reinvesting EB-5 investors capital in a manner consistent with USCIS guidelines.
About EB-5 Affiliate Network
Capital United is a SEC-Registered Investment Advisor and real estate financial services firm that and possess a proven track record in the EB-5 industry, having raised more than $360M over the past 5-years, and delivered over $4 billion in career commercial real estate dispositions and real estate developments.
Klasko Compliance works with issuers throughout the EB-5 process, ensuring the right compliance measures to maintain Regional Center designations and file immigration petitions successfully.
About Klasko Compliance
With almost 20 full-time attorneys dedicated exclusively to immigration law, Klasko Compliance provides top-tier legal services to individuals, multinational corporations, investors, small companies, universities, and hospitals. The firm also offers EB-5 immigration, worksite compliance, EB-1 immigration, global immigration, and institutional immigration services.
Medallion Referral Partners work with NES Financial to help issuers identify and build the efficient, effective, and compliant solutions they need to ensure EB-5 project success – from start to finish.