Gabriel Salazar

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So far Gabriel Salazar has created 33 blog entries.

NES Financial Completes SOC 1 Type 2

SOC 1 Type 2 Independent Examination Confirms Company’s Commitment to Due Diligence in Security, Transparency, and Compliance. SAN JOSE, CALIF. (PRWEB) NOVEMBER 09, 2017 NES Financial, a financial technology (FinTech) company serving private equity, real estate, and Fortune 1000 clients, announced the successful completion of its annual compliance examination. As part of NES Financial’s commitment to [...]

2018-01-10T18:32:10+00:00November 9th, 2017|Tags: , , , |

NES Financial EB-5 Solution Suite Selected by Driftwood Acquisitions & Development for Ft. Lauderdale Hotel Project

Dual-Branded Hilton Project, to Be Built in Vibrant Flagler Village, Will Cater to Millennials for Both Short- and Long-Term Stays SAN JOSE, CALIF (PRWEB) OCTOBER 26, 2017 NES Financial today announced that Driftwood Acquisitions and Development (DAD) has selected their Intelligent EB-5 Solution Suites to support its latest project, a dual-branded Hilton property under development in Fort [...]

2018-01-10T18:32:38+00:00October 26th, 2017|Tags: , , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: American Real Estate Regional Center, LLC (Connecticut, New Jersey, New York) American Stone Energy EB5, LLC (Texas) Broadway Regional Center, LLC (California) As new Regional Centers, it’s important to put the right team and processes in place before taking your projects [...]

2018-01-10T18:33:14+00:00October 11th, 2017|Tags: , , |

2017 EB-5 Trends & Insights White Paper Spotlight: Private Equity Convergence with EB-5

Last week, we announced that we had released the 2017 installment of our annual EB-5 white paper series, “EB-5 Trends & Insights: A Data-Driven Look into the Changing Landscape of Investor Immigration.” Today we take a closer look at one of the more interesting findings from this year’s report: the emerging trend of private equity funding appearing [...]

2018-01-10T18:33:47+00:00September 19th, 2017|Tags: , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: Liberty Regional Investment Center (Georgia) Nevada First National Regional Center, LLC (Arizona, Nevada) Pass2NY Regional Center, LLC (New York) USA New York Liberty EB-5 Regional Center, LLC (Connecticut, New Jersey, New York, Pennsylvania) Guardian Regional Center, LLC (Texas) NationSure, LLC (New [...]

2017-12-08T22:11:42+00:00September 13th, 2017|Tags: , , |

NES Financial Announces New EB-5 Medallion Solution Partner

Leading EB-5 industry Loan Administration solution to be complemented with Arnstein & Lehr, LLP loan enforcement capabilities SAN JOSE, CA (PRWEB) JULY 25, 2017 NES Financial, the leading EB-5 service provider, announced Arnstein & Lehr, LLP as an official Medallion Solution Partner. Medallion Solution Partners provide EB-5 best practice solutions or services that augment and integrate with [...]

2018-01-10T18:34:52+00:00July 25th, 2017|Tags: , , , |

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

Company to provide best-in-class Fund Administration to EB-5 Capital Redeployment Solution SAN JOSE, CA (PRWEB) JULY 18, 2017 NES Financial, the leading provider of institutional quality EB-5 administration solutions, announced Capital United as a 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 [...]

2018-01-10T18:35:33+00:00July 18th, 2017|Tags: , , , |

Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project – Grover Beach Resort

San Jose, CA, May 31, 2017– Golden Opportunity Regional Center selects NES Financial to provide its institutional quality EB-5 administration solution for the Regional Center’s latest project, Grover Beach Resort in Grover Beach, California. Grover Beach Resort, a Public-Private Partnership between Pacifica Companies in coordination with the State of California Department of Parks and Recreation [...]

2018-01-10T18:36:31+00:00July 16th, 2017|Tags: , , , |

As the EB-5 Program Continues to Grow, is Your Due Diligence Plan Enough?

As the EB-5 program has grown, prospective EB-5 investors have increased their due diligence research into potential projects. However, in many cases, it still is not enough. After the Chicago Convention Center incident, most investors began evaluating the high level elements of the EB-5 offering. To be sure that a project was viable, investors began [...]

2017-07-19T16:40:39+00:00July 16th, 2017|Tags: , , |

The Importance of Due Diligence for Investors

With more EB-5 projects on the market than ever before, it’s essential that investors use the right criteria to evaluate their options. Choosing the wrong project can make it impossible to immigrate successfully; in some cases, the investment may be lost as well. Throughout the EB-5 lifecycle, use of a third party administrator helps ensure [...]

2017-07-19T16:40:52+00:00July 16th, 2017|Tags: , , , |