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Meeting Investor Demands with Unsurpassed Experience and Expertise

NES Financial set the standard for industry best practices, funds security, and process administration. From escrowing investor assets in the subscription phase to generating documented audit trails required to complete the immigration process, NES Financial delivers end-to-end solutions for the EB-5 sector. Each year the company undergoes rigorous audits, similar to those of banks and other financial institutions, to make sure that systems remain in compliance with the law and provide the highest levels of protection for investors.

A UNIQUE
INVESTMENT

… and immigration opportunity. The EB-5 program allows international investors the opportunity to qualify for a Green Card by investing $500,000 – $1,000,000 into a job creating enterprise in the United States. This investment must create at least 10 full-time U.S. jobs and comply with complex requirements from the United States Citizenship and Immigration Services (USCIS), the Securities and Exchange Commission (SEC), and other regulatory bodies in the U.S. 

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THE
INDUSTRY
LEADER

… in EB-5 financial administration solutions. NES Financial has implemented more EB-5 administration solutions than any other service provider in the industry to minimize risk and ensure success for EB-5 stakeholders. Our Intelligent Administration Solutions provide the highest degree of security, transparency, and compliance throughout the entire EB-5 project life cycle, with a level of operational excellence and performance that only an industry leader can provide.

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Exceptional Level of Performance

The Medallion Program:
A Commitment to EB-5 Best Practices

The NES Financial Medallion Program was developed to recognize EB-5 projects and trusted EB-5 partners for sharing our commitment to security, transparency, and compliance, making it easier for investors to select an EB-5 project and service providers that reduce risk for a higher chance of success.

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