compliance

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: American Dream Fund Seattle Regional Center, LLC (Washington): www.adreamfund.com American EB5 Regional Center (Florida) Cactus21 LLC (California) Chicago Real Estate Development Regional Center, LLC (Illinois, Indiana, Wisconsin) Great North Regional Center, LLC (Massachusetts, New Hampshire, New York, Vermont): www.peakresorts.com Hawaii Regional Fortune Center [...]

2020-05-19T16:36:39+00:00December 16th, 2017|Tags: , , |

NES Financial Platinum Medallion Status Awarded to Five South Florida Real Estate Projects

Leading Provider of EB-5 Administration Solutions Selected by EB5 Affiliate Network SAN JOSE, CALIF. (PRWEB) DECEMBER 13, 2017 NES Financial, the leading provider of institutional-quality EB-5 administration solutions, announced today that it has been selected by EB5 Affiliate Network (EB5AN), a major regional center owner, operator and consultancy firm, to provide the full suite of EB-5 [...]

2020-05-19T16:37:41+00:00December 13th, 2017|Tags: , , , |

NES Financial EB-5 Solution Suite Selected by LCR Capital Partners for Four Seasons Project in Miami Beach

Industry-Leading Fund Administration Solutions Will Provide Security, Transparency & Compliance Throughout the Immigrant Investor Process SAN JOSE, CALIF. (PRWEB) DECEMBER 11, 2017 NES Financial announced today that LCR Capital Partners, the private investment firm sponsoring the EB5 issue for the Four Seasons Hotel and Private Residences at the Surf Club in Miami, Florida, has selected NES Financial’s [...]

2020-05-19T17:20:30+00:00December 11th, 2017|Tags: , , , |

NES Financial EB-5 Solution Suite Supports Development of 45-Story Tower in Downtown Manhattan

Industry-leading fund administration solutions will provide security, transparency & compliance throughout the immigrant investor process. SAN JOSE, CALIF. (PRWEB) NOVEMBER 28, 2017 NES Financial today announced a new contract with the developers of the 45-story mixed-use tower currently under construction at 25 Park Row in Manhattan’s Financial District. The project will utilize NES Financial’s EB-5 Capital, Process, [...]

2020-05-19T17:23:01+00:00November 28th, 2017|Tags: , , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: 1 America Regional Center (California) AHRC PA, LLC (Pennsylvania) ARE Regional Center (MA), LLC (Massachusetts) American Ace Development Regional Center, LLC (Connecticut, New Jersey, New York, Pennsylvania) American East Coast Regional Center, LLC (Connecticut, New Jersey, New York) American Fortune Regional [...]

2020-05-19T17:23:58+00:00November 13th, 2017|Tags: , , |

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 [...]

2020-05-19T17:24:22+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 [...]

2020-05-19T17:24:55+00:00October 26th, 2017|Tags: , , , |