“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: , , , , |

Congratulations to Newly Approved EB-5 Regional Centers – April 2017 Edition

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval for the month of April 2017: Atlas Regional Center, LLC - California Hope Investment Regional Center - California Washington Free Life - Washington To keep your EB-5 Regional Center designation for 2019, you must file a Form I-924A (Annual Certification [...]

2020-10-09T16:01:30-07:00April 21st, 2017|Categories: Blog, EB-5, Regional Center|Tags: , , , |

NES Financial and Klasko Compliance Release Agent Due Diligence Guide

NES Financial has partnered with Medallion Partner Klasko Compliance to provide a comprehensive guide for agents and investors in English and Mandarin addressing due diligence at every stage of the EB-5 lifecycle. With more and more EB-5 projects on the market, choosing the right one can seem like an overwhelming process. But with immigration outcomes [...]

2020-10-08T14:52:53-07:00July 22nd, 2016|Categories: Blog, EB-5|Tags: , , , |

Preventing Fraud as EB-5 Funds Leave Escrow

The EB-5 program has grown substantially in recent years but do many firms know how to prevent fraud in an EB-5 fund? The EB-5 program has grown by increasing foreign direct investment in the U.S., supporting tens of thousands of new jobs for U.S. workers, and driving development in communities across the country. However, recent [...]

2020-10-06T11:16:25-07:00May 26th, 2016|Categories: Blog, EB-5|Tags: , |

Augment EB-5 Compliance with Klasko Compliance and NES Financial

I-829 filing is the final step in an investor’s immigration process — preventing problems at this stage is a top priority for EB-5 investors and issuers. Accurately counting jobs created and tracking the flow of funds are the cornerstone to successful I-829 filing, but meeting compliance needs can be complex. Klasko Compliance and NES Financial’s [...]

2020-02-05T10:09:18-08:00August 25th, 2015|Categories: EB-5, Video|Tags: , , , , |
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