NES Financial Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated

CONTACT INFORMATION

NES Financial
1.800.339.1031
Email
LKelly@nesf.com
Fax
1.866.704.1031
ADDRESS
50 West San Fernando Street, Suite 300, San Jose, CA, 95113
State
California
Blog
Linked In
Twitter
@NESFinancial
Facebook

PRACTICE AREAS

Fund Administration & Escrow

LANGUAGES

English

NES Financial Map

6 followers

Laura KellyColeen DanaherReid ThomasScott RamseyStephen McClainMarcelo Salas

Last Update: March 02, 2017 01:01 AM

Firm was viewed 6865 times (total).

NES Financial

(37%)

Streamlining the process of managing investors’ funds, producing required reports and documentation, and complying with SEC and immigration laws is a top priority for Regional Centers, developers, and immigration attorneys. NES Financial is the only company that has developed a purpose-built suite of solutions that addresses the needs of all the key stakeholders in the EB-5 industry.

Solutions that Help Streamline the EB-5 Process

NES Financial combines purpose-built technology, EB-5 administration services, and EB-5 expertise with the escrow and depository capabilities of many of the nation’s leading banks to deliver the most comprehensive suite of solutions in the EB-5 industry. Regional Centers, developers, banks, attorneys, and investors all benefit from the improved security, transparency, and compliance that these solutions deliver.

Our EB-5 Solutions:

• Offer the highest level of security, transparency, and compliance in the industry
• Are quick to set up and easy to use
• Maintain a complete audit trail over the life cycle of the investment

EB-5 Fund Administration Solution

The EB-5 Fund Administration Solution tracks the flow of funds and related documentation through the entire investment life cycle. In addition, stakeholders have access to comprehensive statements, real-time dashboards, and reports.

Features:

• Provides fund document aggregation, confirmation of investor deposits, capital reporting for I-829 support, and OFAC screening
• Supports USCIS, SEC, and FINRA reporting requirements
• Loan servicing and fund distribution management

EB-5 Immigration Workflow Solution

The cloud-based solution reduces the risk and operational overhead involved with tracking and managing the immigration status and information flow between Regional Centers, investors, immigration attorneys, and the USCIS. This saves Regional Centers time that can be used to focus on successfully developing the project.

Features:

• Integrates with Fund Administration Solution to help Regional Centers, developers, and attorneys make sure no steps are missed and all deadlines are met
• Serves as a central location for viewing and storing all documents, dates, and investment balances
• Allows investors to view the status of their filings online

About NES Financial

NES Financial provides technology-enabled services for the efficient middle and back office administration of highly specialized financial transactions. Our custom solutions include EB-5 escrows, 1031 exchanges, and fund administration transactions. Many of the world’s largest financial institutions and corporations rely on our proprietary technology, unparalleled expertise, and outstanding services to ensure the secure, transparent, and compliant management of funds. Recognized two years in a row by Inc. Magazine’s 500|5000 as one of the fastest growing private companies in America, NES Financial helps companies lower operational costs, reduce risk, and improve ROI. 

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

NES Financial: Map

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



News & Updates

NES Financial to Host Webinar on EB-5 trends and redeployment
August 11, 2020
NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
June 30, 2020
EB-5 fund administrator sells amid push to resurrect program
April 04, 2020
EB-5 Version 3.0 Offers New Opportunities, Challenges
September 04, 2019
Where CA Investments Are Going and Staying
July 03, 2019
Thinking of Immigrating to America from SA? Now Is The Time
May 24, 2019
NES Financial’s Private Equity Fund Administration Selected by FrontFour Real Ventures for Nashville Real Estate Fund
May 02, 2019
PNJ5 Chooses NES Financial EB-5 Solution Suite for Sacramento Hyatt Development
April 23, 2019
No Consensus On Harm To EB-5 Program Posed By Revised Regulation
April 12, 2019
Veterans Investing Chooses NES Financial to Administer New Opportunity Fund
March 05, 2019
Michael Simkins sells warehouse in northwest Miami-Dade to financial technology firm
June 08, 2018
Brazil Emerges as New Star in EB-5 Investment, With Further LatAm Growth Likely
June 05, 2018
As China puts the brakes on overseas investment, Los Angeles' development boom takes a hit
April 01, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite
January 27, 2018
NES Financial EB-5 Solution Suite Selected By EB5 United For Manhattan Hotel Project
January 11, 2018
NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
October 12, 2017
NES Financial Hires Michael Richards to Head Fund Accounting Team, Strengthen Private Equity Division
August 01, 2017
NES Financial Announces New EB-5 Medallion Solution Partner
July 25, 2017
NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
July 18, 2017
EB-5 Florida Hotels and Investments Selects NES Financial Third-Party Administration for Palmer Lake Staybridge Suites Projects
June 27, 2017
Real estate experts rally behind proposed EB-5 legislation
June 12, 2017
Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
June 01, 2017
Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
May 14, 2017
Congress Extends EB-5 Green Card Program Through September
May 05, 2017
After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
May 04, 2017
NES Financial Creates Dedicated Business Units to Serve Rapidly Growing EB-5 and Private Equity Markets
May 04, 2017
Special Immigrant Visa Worth Billions Faces D-Day
April 27, 2017
How 100,000 Immigrants and CRE Can Make 1.6M Jobs
April 20, 2017
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
April 18, 2017
JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
March 29, 2017
EB-5 Program has ‘greatly benefited US,’ Says conference speaker
February 27, 2017
EB-5 Program - Updated Statistics and Information
February 15, 2017
NES Financial to Exhibit Leading Solutions at ICSC New York National Deal Making Conference
December 03, 2016
NES Financial’s Suite of Intelligent EB-5 Solutions Selected by NY EB5 Fund for Redevelopment Project
November 18, 2016
NES Financial Completes SSAE 16 Examination
November 15, 2016
NES Financial Fund Administration Solution Changes Landscape for Small and Mid-Sized Private Equity Funds
October 15, 2016
NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
October 03, 2016
City of Miami EB-5 Regional Center 2016 Conference Update
September 19, 2016
NES Financial Launches New, Enhanced Website
August 04, 2016
NES Financial’s EB-5 Fund Administration Solution Selected by NuRide Transportation Group LLC
July 20, 2016
NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
June 22, 2016
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
May 23, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
May 23, 2016
NES Financial to Showcase Leading Solutions for All Stages of the Commercial Real Estate Life Cycle at ICSC RECon 2016
May 19, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
April 26, 2016
What the EB-5 industry needs to learn from Jay Peak
April 19, 2016
The banking bonanza
April 01, 2016
Where is the EB-5 program heading to?
March 03, 2016
NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
February 10, 2016
EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
February 08, 2016
Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
February 05, 2016
NES Financial Named EB-5 Service Provider of the Year for the Second Year
February 03, 2016
NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
February 02, 2016
Why is the EB-5 a good business?
February 02, 2016
NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
January 28, 2016
NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
January 21, 2016
NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
December 10, 2015
NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
December 03, 2015
NES Financial Extends EB-5 Leadership Position
November 25, 2015
Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
November 23, 2015
NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
November 19, 2015
NES Financial to Be a Gold Sponsor at the 2015 IIUSA EB-5 Market Exchange
October 16, 2015
AISA Selects NES Financial’s EB-5 Fund Administration Solution
October 08, 2015
NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
July 31, 2015
NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
July 29, 2015
Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
July 15, 2015
EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
July 08, 2015
BISNOW'S 4TH ANNUAL SEAPORT SUMMIT
May 14, 2015
NES Financial to Showcase Newest Additions to Intelligent EB-5 Solution Suite at Upcoming IIUSA Conference
April 09, 2015

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