NES Financial provides technology-enabled services for the efficient administration of highly-specialized financial transactions. Our custom solutions include EB-5 escrows, 1031 exchanges, and multi-tiered sub-accounting transactions.
Our mission is to protect businesses and individuals from financial risk by delivering unmatched levels of transparency, fund security, and regulatory compliance – critical requirements in today’s uncertain economic environment.
Combining in-house financial and legal expertise with the most advanced cloud-based technology, NES Financial solutions help clients’ improve operational efficiency, lower costs, and increase additional fee revenue. Major U.S. corporations and financial institutions have put their trust in our proprietary technology, which safely processes more than $85 billion annually.
The NES Financial management team is comprised of a seasoned group of professionals with a solid track record of leadership with top-tier companies in the fields of technology, finance, law, consulting and public service.
NES Financial powers its industry-leading financial administration solutions through its flexible and scalable eSTACTM platform, which makes it easier to implement and administer the entire life cycle of complex multiparty accounts and subaccounts.
This customizable platform integrates seamlessly with existing systems and can be rapidly deployed without large upfront capital requirements. Its robust reporting application automatically records and archives all events and documentation associated with the account for full audit trail capabilities, which can be viewed through our web-based online portal 24/7.
Each year, we voluntarily undertake a rigorous audit of the administrative processes for SSAE16 SOC 1 Type II certification, the same level of certification needed to obtain a federal bank charter and comply with Sarbanes-Oxley Section 404 requirements.