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

EB-5 Administration
Solutions for Investors

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FAQ about the
EB-5 Program

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EB-5 Investor
Best Practices

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Secure Deployment Best Practices

NES Financial completes an annual SSAE 16 SOC 1 Type II examination

The Business Continuity Plan is comprehensive and tested annually

All stored customer data is encrypted

Network vulnerability and penetration testing are done annually