NES Financial proudly sponsored IIUSA’s EB-5 International & Economic Development Forum in Seattle on August 11-12. With over 200 Regional Centers, attorneys, consultants, and brokers in attendance, the event established and renewed many successful relationships for us.

NES Financial offers a seamless and efficient EB-5 Escrow Administration Solution with the greatest levels of financial security for investors’ funds and administrative efficiency for Regional Centers. Based on conversations with several Regional Centers at the event, many appreciated the funds security and account transparency of our proven solution.

NES Financial brings security to Regional Centers by:

  • Placing investors’ funds in segregated accounts at top-tier banks to ensure that funds are never comingled with other investor or operational accounts.
  • Depositing funds in accounts with complete FDIC coverage for greater security over funds.
  • Customized escrow agreements for clear operating procedures and delineation of timing and events required for each release of escrow funds.
    • Processes conform to the specific needs of the EB-5 project.
    • Escrow agreements that have been successfully used in the USCIS Regional Center applications.
    • Accounting procedures accurately track both Subscription Funds and Processing Fees for each investor, within each project, for each Regional Center.

NES Financial provides complete transactional transparency, including:

  • 24/7 account visibility from anywhere in the world, through a secure, password-protected online portal.
  • Enhanced communication tool between the investors and the Regional Centers.
  • Sophisticated documentation creation, storage, and management applications for full audit and reporting capabilities:
    • Easy creation of standard or custom reports for individuals or entities including daily balances, deposits, distributions, and interest accruals.
    • Persistent event recording and document archiving, with real-time monitoring and tracking of account information, anytime and from anywhere.
    • Archived documentation available to view, print, or email 24/7.

It’s important to work with a partner with thorough experience in the EB-5 industry. NES Financial remains the leader in EB-5 Escrow Administration providing the most secure complex escrow accounts for EB-5 Regional Centers.

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