EB-5 Process Administration Suite

EB-5 Process Administration Suite 2018-03-14T23:50:36+00:00

Streamline the Complexity of
EB-5 Program Administration

Fund, Immigration and Investment Administration.
All-In-One Solution.

The EB-5 program is comprised of multiple financial and immigration related activities over the course of the project life cycle. Many need to be integrated. All need to be accounted for and reported on in a timely fashion. That’s precisely what the NES Financial Process Administration Solution Suite delivers, with the highest-level of accuracy, transparency and compliance.

From tracking the flow of funds, to collecting, storing and reporting on immigration documentation, to staying in compliance with evolving USCIS guidelines and SEC regulations, this comprehensive administration solution efficiently handles it all. It’s an industry best practice that serves as the cornerstone for EB-5 program success.

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Features and Benefits at a Glance

FEATURE

BENEFIT

Fast setup and streamlined, ongoing administration

Minimal project disruption, with short and long-term operational efficiencies

Fund document aggregation and full audit trail

Provides necessary program documentation to meet USCIS and SEC requirements

Collects, organizes, and stores all required documentation and information

Ensures documentation and reporting information is readily available

Timely alerts for impending due dates

Reduces risk and ensures control of program requirements

Mobile-friendly access to important information

Transactional visibility for issuers and investors, anytime, from anywhere

FEATURE: Fast setup and streamlined, ongoing administration

BENEFIT: Minimal project disruption, with short and long-term operational efficiencies

FEATURE: Fund document aggregation and full audit trail

BENEFIT: Provides necessary program documentation to meet USCIS and SEC requirements

FEATURE: Collects, organizes, and stores all required documentation and information

BENEFIT: Ensures documentation and reporting information is readily available

FEATURE: Timely alerts for impending due dates

BENEFIT: Reduces risk and ensures control of program requirements

FEATURE: Mobile-friendly access to important information

BENEFIT: Transactional visibility for issuers and investors, anytime, from anywhere

IN-DEPTH: EB-5 Fund Administration

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