Avoid Risk: Invest in Platinum Medallion Projects

The EB-5 program is one way a foreign national can obtain permanent residency in the United States. Two of the key milestones in the EB-5 immigration process are the I-526 and I-829 petitions. This process does not come without risk. Understanding the risks in every phase of the process is critical.

Protect Yourself From Risk

Platinum Medallion Projects are the best in industry

NES Financial’s Medallion Program is an easy way to identify projects that have implemented solutions to benefit you as an investor. Investing in projects that use these solutions minimize risk and maximize the potential for immigration success and obtaining permanent residency.

Invest in projects that use a properly configured EB-5 escrow account

A properly configured EB-5 escrow is a great way to assure that funds will be available for return should a refund be warranted. Investors should remit funds to an independent third party, who receives, holds, and then disburses the money.

NES Financial is the largest provider of escrow and fund administration solutions in the EB-5 industry, having been involved with more than 250 projects, representing over $10 billion. Thousands of investors have made successful investments into projects that use NES Financial’s escrow services.

Understand EB-5 fund administration requirements

A fund administration solution tracks the flow and use of investor funds through the entire EB-5 process. EB-5 fund administration is highly specialized and requires significant expertise.

NES Financial’s EB-5 Fund Administration Solution has been built specifically for the EB-5 industry. The focus of the solution is helping EB-5 issuers ensure the highest level of investor immigration success. Issuers using NES Financial solutions are committing to best practices and prioritize investor success.

Ask about the entire immigration process

The EB-5 immigration process is complicated. Many documents, applications, and deadlines need to be tracked to meet compliance requirements. Investors should ask how EB-5 issuers plan to manage this process, because even minor missteps can result in an immigration denial.

NES Financial’s EB-5 Workflow Solution tracks the immigration status so that no important deadlines are missed. If your EB-5 project is using NES Financial Solutions, you will always have the full ability to view every activity along the way.