NES Financial | JTC Completes 15th Consecutive SOC 1 Type 2 Audit

This independent examination confirms the company’s commitment to due diligence in security, transparency and compliance. San Jose, CA, Dec 15, 2020 – Specialty financial administrator NES Financial | JTC announced the successful completion of its most recent SOC 1 Type 2 examination. As part of NES Financial | JTC’s commitment to minimize risk and maximize [...]

2022-03-14T08:47:09-07:00December 15th, 2020|Categories: Corporate, Press Release|Tags: , , |

NES Financial Signs 50th Opportunity Zone Fund

JTC Americas, formerly NES Financial, a fintech company providing technology-enabled solutions for the efficient back- and middle-office administration of complex financial transactions, announced today that it has contracted to provide its 50th Opportunity Zone client with its purpose-built Opportunity Zone Fund Administration Solution. “NES Financial is a pioneer in the Opportunity Zone space, growing significantly since [...]

“EB-5 Redeployment: Best Practices for Success” — An NES Financial Medallion Program Webinar

The issues are complex. As Chinese investors face longer wait times due to retrogression, regional centers need to find methods to “redeploy” (i.e., reinvest) EB-5 capital in a way that meets USCIS guidelines and satisfies US securities law — while keeping investors on track to reach their immigration goals. In this free webinar, “EB-5 Redeployment: [...]

2017-09-26T18:47:39-07:00October 18th, 2017|Categories: , |Tags: , , , , |

“Plumbing” or Strategic Engine? Privcap on the Evolution—and the Future—of PE Fund Administration

A Privcap articles expands how the days of black boxes and no-questions-asked financial returns are long gone. Growing pressures from both regulators and investors for more transparency and more rigorous reporting have led to a boon in third-party private equity fund administration services. That growth has been fueled by more than compliance and competition, however. [...]

NES Financial Announces New EB-5 Medallion Solution Partner

NES Financial is proud to announce Arnstein & Lehr, LLP as an official EB-5 Medallion Solution Partner. An EB-5 Medallion Solution Partner provides best practice solutions or services that augment and integrate with NES Financial’s Intelligent EB-5 Solution Suites at critical stages of the EB-5 project life cycle. Considered one of the leading law firms [...]

NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner

We are proud to announce Capital United as a new NES Financial Medallion Solution Partner. Medallion Solution Partners provide best practice solutions or services that augment and integrate with NES Financial’s Intelligent EB-5 Solution Suites at critical stages of the EB-5 project life cycle. With visa backlogs due to retrogression at record levels for Chinese [...]

NES Financial Innovation Series Webinar: Next Generation Escrows

NES Financial’s Innovation Series kicks off with “Next Generation Escrows” on March 30, 2017 at 11:00 A.M. PST, and brings together the experience and expertise of Arnstein & Lehr’s Rohit Kapuria and NES Financial’s Reid Thomas. The EB-5 Regional Center Program continues to stand as a conduit for billions of dollars in foreign direct investment. [...]

2021-06-16T04:10:15-07:00March 14th, 2017|Categories: Blog, EB-5|Tags: , , , , , |

Selecting the Right Qualified Intermediary in a 1031 Exchange

Given the unpredictable state of today’s economy, many companies are selling business or investment property and buying other investment assets. By using a 1031 exchange in this process, companies can defer capital gains and depreciation recapture taxes. One of the requirements of using a 1031 exchange is that funds must be held in banks with [...]

2020-10-09T15:40:54-07:00February 28th, 2017|Categories: 1031 Exchange, Blog|Tags: , , , |

NES Financial Represented at 2017 Learn EB-5 Financing Seminar

NES Financial will be present at the 2017 Learn EB-5 Financing Seminar in Jupiter, Florida. The event will be hosted by EB5 Affiliate Network on March 10 at the Admiral’s Cove Country Club. Reid Thomas, Executive Vice President at NES Financial, will present on the importance of transparency and third-party oversight in today’s EB-5 market, [...]

2020-10-09T15:39:08-07:00February 23rd, 2017|Categories: Blog, EB-5|Tags: , , , |

Stronger Integrity Measures in Store for a Long-Term EB-5 Extension

Even as the EB-5 Regional Center Program received another short-term extension on December 9 with the Continuing Resolution, comprehensive program reforms and a long-term extension are projected before April 2017. In recent legislative draft proposals, a strong emphasis has again been placed on protecting stakeholder rights. The proposal language mirrors previous EB-5 legislative drafts, which [...]

2021-12-13T16:58:05-08:00December 16th, 2016|Categories: Blog, EB-5|Tags: , , , , |
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