Press Room

USA Continental Regional Center Streamlines Operations with NES Financial’s EB-5 Virtual File Share

Regional Center chooses cloud-based technology to store and share documents securely during the EB-5 capital raise process

San Jose, CA, July 31, 2012—NES Financial (NESF), the nation’s leading provider of escrow administration solutions for the EB-5 Visa industry, announced today that USA Continental Regional Center has selected the company’s new EB-5 Virtual File Share solution to manage documents associated with the EB-5 capital raise process.

NES Financial’s EB-5 Virtual File Share is a cloud-based document management solution that allows Regional Center administrators, attorneys, brokers and investors to share EB-5 documents in a secure, controlled environment from beginning to end of the EB-5 capital raise process.  It provides ample storage for the large volume of required documents and provides such key features as: permission-based viewing, version control, audit trail capabilities, email notifications, multiple device support, and sophisticated reporting.

Designed specifically for the EB-5 sector, EB-5 Virtual File Share enables stakeholders to exchange information in a highly-secure collaborative environment, which can be accessed from desktop, tablet or mobile device anywhere, anytime.

“As a leading Regional Center, we are always looking for new ways to improve our efficiency and deliver more value to our investors and business partners.  NES Financial’s EB-5 Virtual File Share helps us achieve our goals” said Charlene Kussner, Project Manager for USA Continental Regional Center. “We appreciate the automatic updates we receive about changes investors make to their documents, and our investors like being able to access documents conveniently, whether from their offices or on the go.”

“With investor interest in the EB-5 program at record levels, we recognized the positive impact that an EB-5 specific document management solution would bring to our Regional Center clients,” said Reid Thomas, Executive Vice President, Worldwide Sales and Marketing at NES Financial. “We are excited to see the rapid adoption that this solution is getting by leading Regional Centers like USA Continental.”

About NES Financial

NES Financial (NESF) is the nation’s leading provider of secure, transparent and compliant financial administration and 1031 exchange solutions for EB-5 Regional Centers, Fortune 500 companies, financial institutions and law firms. Combining proprietary state-of-the-art technology and outstanding client services with subject matter expertise in trusts, escrows and 1031 exchanges, NESF delivers flexible and scalable solutions that safely process more than 85 billion dollars each year. For further information, visit our EB-5 Virtual File Share and EB-5 solutions.

 About US Continental Regional Center

USA Continental is an EB-5 Regional Center located in Southern California that specializes in health care, hotels and retail shopping centers.  USA Continental offers its investors not only a proven pathway to an EB-5 green card, but solid investments and a sound exit strategy.  For further information, visit

2019-08-05T22:21:02+00:00July 31st, 2012|Categories: Press Release|