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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

7 followers

Laura KellyColeen DanaherReid ThomasScott RamseyStephen McClainKaitlin HalloranMarcelo Salas

Last Update: March 02, 2017 01:01 AM

Firm was viewed 1787 times (total).

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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

  • 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

Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
Indians spited by the H-1B ...
The costly American dream. ...
 May 14, 2017
Congress Extends EB-5 Green Card Program Through September
Congress Extends EB-5 Green...
The controversial EB-5 immi...
 May 05, 2017
 States: 1
After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
After Another Last-Minute E...
This week, Congress extende...
 May 04, 2017
 States: 1
NES Financial Creates Dedicated Business Units to Serve Rapidly Growing EB-5 and Private Equity Markets
NES Financial Creates Dedic...
NES Financial, a Silicon Va...
 May 04, 2017
 States: 1
Special Immigrant Visa Worth Billions Faces D-Day
Special Immigrant Visa Wort...
The EB-5 immigrant visa pro...
 April 27, 2017
 States: 1
How 100,000 Immigrants and CRE Can Make 1.6M Jobs
How 100,000 Immigrants and ...
The EB-5 visa program is we...
 April 20, 2017
 States: 1
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
Recovery Centers of America...
NES Financial announced tod...
 April 18, 2017
 States: 1
JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
JSG Capital Advisors and Ad...
NES Financial announced tod...
 March 29, 2017
 States: 1
EB-5 Program has ‘greatly benefited US,’ Says conference speaker
EB-5 Program has ‘greatly b...
The Oxford Group took part,...
 February 27, 2017
 States: 1
EB-5 Program - Updated Statistics and Information
EB-5 Program - Updated Stat...
USCIS recently published a ...
 February 15, 2017
 States: 1
NES Financial to Exhibit Leading Solutions at ICSC New York National Deal Making Conference
NES Financial to Exhibit Le...
Commercial real estate prof...
 December 03, 2016
 States: 1
NES Financial’s Suite of Intelligent EB-5 Solutions Selected by NY EB5 Fund for Redevelopment Project
NES Financial’s Suite of In...
Purpose-built technology pr...
 November 18, 2016
 States: 1
NES Financial Completes SSAE 16 Examination
NES Financial Completes SSA...
Independent examination con...
 November 15, 2016
 States: 1
NES Financial Fund Administration Solution Changes Landscape for Small and Mid-Sized Private Equity Funds
NES Financial Fund Administ...
Disruptive technology reduc...
 October 15, 2016
 States: 1
NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
NES Financial Announced as ...
NES Financial, the leading ...
 October 03, 2016
 States: 1
City of Miami EB-5 Regional Center 2016 Conference Update
City of Miami EB-5 Regional...
The City of Miami Regional ...
 September 19, 2016
 States: 1
NES Financial Launches New, Enhanced Website
NES Financial Launches New,...
NES Financial, the leading ...
 August 04, 2016
 States: 1
NES Financial’s EB-5 Fund Administration Solution Selected by NuRide Transportation Group LLC
NES Financial’s EB-5 Fund A...
NES Financial announced tod...
 July 20, 2016
 States: 1
NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
NES Financial Selected by N...
NES Financial announced tod...
 June 22, 2016
 States: 1
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
Bill Would Tighten EB-5 Vis...
The EB-5 cash-for-visa prog...
 May 23, 2016
 States: 1
SEC Case Pushes EB-5 Focus to Oversight, Compliance
SEC Case Pushes EB-5 Focus ...
The EB-5 immigrant investme...
 May 23, 2016
 States: 1
NES Financial to Showcase Leading Solutions for All Stages of the Commercial Real Estate Life Cycle at ICSC RECon 2016
NES Financial to Showcase L...
NES Financial will be exhib...
 May 19, 2016
 States: 1
Investigation of Management at Jay Peak Resort and AnC Biomedical
Investigation of Management...
The following constitutes a...
 April 26, 2016
 States: 1
What the EB-5 industry needs to learn from Jay Peak
What the EB-5 industry need...
Thelatest SEC enforcement a...
 April 19, 2016
The banking bonanza
The banking bonanza
On a frigid day in February...
 April 01, 2016
Where is the EB-5 program heading to?
Where is the EB-5 program h...
One of the most successful ...
 March 03, 2016
 States: 1
NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
NES Financial Selected by E...
Industry leader’s administr...
 February 10, 2016
 States: 1
EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
EB-5 financing accelerates ...
Hotel Lawyer in Los Angeles...
 February 08, 2016
 States: 1
Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
Artisan Business Group Anno...
Artisan Business Group Inc....
 February 05, 2016
 States: 1
NES Financial Named EB-5 Service Provider of the Year for the Second Year
NES Financial Named EB-5 Se...
Silicon Valley company’s In...
 February 03, 2016
 States: 1
NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
NES Financial Selected by E...
Unique hotel project’s use ...
 February 02, 2016
 States: 1
Why is the EB-5 a good business?
Why is the EB-5 a good busi...
The EB-5 investment has bee...
 February 02, 2016
 States: 1
NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
NES Financial’s EB-5 Escrow...
EB-5 capital being used bey...
 January 28, 2016
 States: 1
	 NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
NES Financial Presenting ...
Advanced seminars offer ins...
 January 21, 2016
 States: 1
NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
NES Financial Intelligent E...
NES Financial announced tha...
 December 10, 2015
 States: 1
NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
NES Financial to Showcase S...
Leading EB-5 and 1031 excha...
 December 03, 2015
 States: 1
NES Financial Extends EB-5 Leadership Position
NES Financial Extends EB-5 ...
Suite of Intelligent EB-5 S...
 November 25, 2015
 States: 1
Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
Senior Housing Finance Acti...
Cushman & Wakefield Arr...
 November 23, 2015
 States: 1
NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
NES Financial's Intelligent...
NES Financial announced tod...
 November 19, 2015
 States: 2
NES Financial to Be a Gold Sponsor at the 2015 IIUSA EB-5 Market Exchange
NES Financial to Be a Gold ...
New solutions and programs ...
 October 16, 2015
 States: 1
AISA Selects NES Financial’s EB-5 Fund Administration Solution
AISA Selects NES Financial’...
NES Financial announced tod...
 October 08, 2015
 States: 1
NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
NES Financial Adds New EB-5...
Innovative insurance soluti...
 July 31, 2015
 States: 1
NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
NES Financial Announces New...
NES Financial Announces New...
 July 29, 2015
 States: 1
Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
Driftwood Hospitality Manag...
Transparency throughout the...
 July 15, 2015
 States: 1
EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
EB5 United Selects NES Fina...
Leading EB-5 solutions reas...
 July 08, 2015
 States: 1
BISNOW'S 4TH ANNUAL SEAPORT SUMMIT
BISNOW'S 4TH ANNUAL SEAPORT...
The 400 guests at Bisnow’s ...
 May 14, 2015
 States: 5
NES Financial to Showcase Newest Additions to Intelligent EB-5 Solution Suite at Upcoming IIUSA Conference
NES Financial to Showcase N...
NES Financial, the market-l...
 April 09, 2015

Updates 47

NES Financial Named EB-5 Service Provider of the Year for the Second Year
NES Financial Named EB-5 Se...
Silicon Valley company’s In...
 February 03, 2016
 States: 1
NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
NES Financial Selected by N...
NES Financial announced tod...
 June 22, 2016
 States: 1
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
Recovery Centers of America...
NES Financial announced tod...
 April 18, 2017
 States: 1
NES Financial to Exhibit Leading Solutions at ICSC New York National Deal Making Conference
NES Financial to Exhibit Le...
Commercial real estate prof...
 December 03, 2016
 States: 1

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.