Looking for Immigration Success?
Look for the Platinum Medallion.
From secure handling of investor funds to audit-compliant document generation, the EB-5 process is complicated — and difficult for even the most capable of issuers to handle alone.
NES Financial is the leading provider of third-party administration solutions to the EB-5 industry. Our three Solution Suites (Capital, Process, and Accounting) ensure that projects implement recognized best practices in each critical area of the EB-5 life cycle. And projects that use all three Solution Suites are awarded a Platinum Medallion.
Here’s another good reason to invest in a Platinum Medallion Project:
The NES Financial Investor Portal allows you to track your funds and immigration processing status in real time, 24/7.
Our EB-5 Solution Suites at a Glance
Capital Administration Suite
Meets the needs of investors and issuers
This best-practice approach to EB-5 administration minimizes risk to investors and provides verifiable third-party oversight to regulators.
Process Administration Suite
Tracks the flow of funds and documents
A cornerstone for ensuring EB-5 project success, this comprehensive suite efficiently tracks, stores and reports the information required by the USCIS and SEC for compliance and green card issuance.
Accounting Administration Suite
Delivers back-office accounting administration
This institutional-quality solution suite maximizes the efficiency, accuracy and compliance of EB-5 fund and loan servicing — ensuring detailed, real-time tracking and reporting of investor fund status.
Purpose-Built Technology for EB-5 Financial Administration
NES Financial developed its eSTAC® technology from the ground up to handle the complex and highly scaled financial administration needs of EB-5 projects, while also ensuring investor funds and personal data are safe and secure. Its automated sub-accounting, workflow, and document management applications power our comprehensive EB-5 Solution Suites.
Hear What Timothy Shih and Andy Peng Have to Say about Our Solutions
Timothy Shih
Andy Peng