EB-5 Fund Administration

EB-5 Fund Administration 2017-02-14T20:29:53+00:00
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Administering investors’ funds through the EB-5 process, producing required reporting and documentation, and staying in compliance with SEC and immigration laws is a top priority for Regional Centers, developers, and immigration attorneys alike. NES Financial is the only company that has developed a purpose-built solution for fund administration specific to the EB-5 industry. Our audit trail capabilities allow both issuers and investors to see the status of their funds 24/7, at any time during the EB-5 life cycle.

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Our Intelligent EB-5 Fund Administration Solution helps with:

      • Fund document aggregation
        • W-8BEN
        • I-526
      • Confirmation of investor funds
      • I-526 filing status
      • Capital reporting for I-829 support
      • OFAC screening