Fund Administration & Escrow Firms

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NES Financial

(37%)

NES Financial is an innovative third-party administrator of complex financial transactions for law firms, financial institutions, and federal and state governments, committed to security, transparency, and compliance. read more

50 West San Fernando Street, Suite 300, San Jose, CA, 95113

  

Connections

  • Laura Kelly
  • Reid Thomas
  • American VIP EB-5
  • Coleen Danaher
  • Scott Ramsey
  • Stephen McClain
  • Florida First Regional Center (former name USEGF Florida Regional Center)
  • Marcelo Salas

NES Financial Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Fund Administration & Escrow
    LANGUAGES
    English

Views: 7122

Experience

  • By CHLOE: Boston Seaport
  • EB5PROJECT-1062
  • EB5PROJECT-758
  • By CHLOE: 60 West 22nd
  • EB5PROJECT-707
  • Staybridge Suites Hotel Miami ...
  • Chicago Convention Center

Mentions

  • NES Financial to Host Webinar on EB-5 trends and redeployment
  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • EB-5 fund administrator sells amid push to resurrect program
  • EB-5 Version 3.0 Offers New Opportunities, Challenges
  • Where CA Investments Are Going and Staying
  • Thinking of Immigrating to America from SA? Now Is The Time
  • NES Financial’s Private Equity Fund Administration Selected by FrontFour Real Ventures for Nashville Real Estate Fund
  • PNJ5 Chooses NES Financial EB-5 Solution Suite for Sacramento Hyatt Development
  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation
  • Veterans Investing Chooses NES Financial to Administer New Opportunity Fund
  • Michael Simkins sells warehouse in northwest Miami-Dade to financial technology firm
  • Brazil Emerges as New Star in EB-5 Investment, With Further LatAm Growth Likely
  • As China puts the brakes on overseas investment, Los Angeles' development boom takes a hit
  • After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
  • Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite
  • NES Financial EB-5 Solution Suite Selected By EB5 United For Manhattan Hotel Project
  • NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
  • NES Financial Hires Michael Richards to Head Fund Accounting Team, Strengthen Private Equity Division
  • NES Financial Announces New EB-5 Medallion Solution Partner
  • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
  • EB-5 Florida Hotels and Investments Selects NES Financial Third-Party Administration for Palmer Lake Staybridge Suites Projects
  • Real estate experts rally behind proposed EB-5 legislation
  • Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
  • Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
  • Congress Extends EB-5 Green Card Program Through September
  • After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
  • NES Financial Creates Dedicated Business Units to Serve Rapidly Growing EB-5 and Private Equity Markets
  • Special Immigrant Visa Worth Billions Faces D-Day
  • How 100,000 Immigrants and CRE Can Make 1.6M Jobs
  • Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
  • JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
  • EB-5 Program has ‘greatly benefited US,’ Says conference speaker
  • EB-5 Program - Updated Statistics and Information
  • NES Financial to Exhibit Leading Solutions at ICSC New York National Deal Making Conference
  • NES Financial’s Suite of Intelligent EB-5 Solutions Selected by NY EB5 Fund for Redevelopment Project
  • NES Financial Completes SSAE 16 Examination
  • NES Financial Fund Administration Solution Changes Landscape for Small and Mid-Sized Private Equity Funds
  • NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • NES Financial Launches New, Enhanced Website
  • NES Financial’s EB-5 Fund Administration Solution Selected by NuRide Transportation Group LLC
  • NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • NES Financial to Showcase Leading Solutions for All Stages of the Commercial Real Estate Life Cycle at ICSC RECon 2016
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • What the EB-5 industry needs to learn from Jay Peak
  • The banking bonanza
  • Where is the EB-5 program heading to?
  • NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
  • EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
  • Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
  • NES Financial Named EB-5 Service Provider of the Year for the Second Year
  • NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
  • Why is the EB-5 a good business?
  • NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
  • NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
  • NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
  • NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
  • NES Financial Extends EB-5 Leadership Position
  • Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
  • NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
  • NES Financial to Be a Gold Sponsor at the 2015 IIUSA EB-5 Market Exchange
  • AISA Selects NES Financial’s EB-5 Fund Administration Solution
  • NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
  • NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
  • Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
  • EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
  • BISNOW'S 4TH ANNUAL SEAPORT SUMMIT
  • NES Financial to Showcase Newest Additions to Intelligent EB-5 Solution Suite at Upcoming IIUSA Conference
Investor Services Company of America

(21%)

read more

4141 Parklake Avenue, Raleigh, NC, 27612

 

Connections

  • Richard Kristof

Investor Services Company of America Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Fund Administration & Escrow
    Other

Views: 2329



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