NES Financial

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.