NES Financial solutions meet the challenges of today’s constantly changing markets, shifting regulatory requirements, and increasingly complex operational ecosystems. The company brings together specialized sector expertise, proprietary technology, and a group of financial administration professionals to tailor innovative solutions for clients. NES Financial has repeatedly been named one of the fastest growing companies in the U.S., and clients include many of the world’s largest corporations, commercial real estate owners, developers, and major financial institutions.

In today’s financial environment, the scale of fraud and abuse has reached levels never before seen. Simultaneously, regulatory non-compliance has resulted in some of the largest corporate fines in history. NES Financial believes that customers deserve a higher level of funds security, that financial processes and transactions should be more transparent, and complying with state and federal regulatory reporting requirements should be done automatically and efficiently.

NES Financial has developed proprietary technology, created rigorous business practices, and brought together industry-leading expertise and administrative capabilities. We then subject all we do to external scrutiny and audits to ensure that we deliver to the highest standard. As a result, through NES Financial, transactions can be executed more efficiently, with better precision, and considerably less risk of error or malfeasance.

The EB-5 immigrant investor program is a rapidly growing source of foreign investment in the United States with the specific objective of domestic job creation. Administered by the United States Citizenship and Immigration Services, the EB-5 program was created by the Immigration Act of 1990 and has been steadily growing on an annual basis. Today the EB-5 program is a mainstream source of investment capital and is utilized by major developers, hoteliers, and state government entities.

Like many emerging capital sectors, EB-5 lacked specific financial controls and external oversight. The sector also carries an increased administrative requirement of having to specifically track investors’ funds throughout the complete funding, development, and settlement life cycle. Allocations of funds must ultimately be tied to specific analysis and substantiation of job creation for a successful outcome and immigration to the US for each investor.

NES Financial has been in the EB-5 market sector for years and is clearly at the forefront of industry best practices, funds security, and process administration. From escrowing investor assets in the subscription phase, comprehensive tracking of funds throughout the project life cycle, to generating documented audit trails required to complete the immigration process, NES Financial delivers end-to-end solutions for the sector.

In 2013, when the high profile Chicago Convention Center project was shut down by the SEC for alleged illegal marketing, the associated $150 million of investor funds were administered by NES Financial in individual escrow accounts with a major U.S. Financial institution. The escrow and segregation of assets allowed for a quick and complete return of all investment capital back to each of the immigrant candidates, thus avoiding a black eye for the EB-5 program and losses for individual investors.

Within EB-5, NES Financial is the clear market leader, delivering unmatched expertise, and is the benchmark for funds security, fund administration, workflow automation, reporting, and audit trails. Our knowledge, expertise, proprietary technology, and administrative operation protect the interests of immigrants, Regional Centers, and developers alike.