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NES Financial Intelligent EB-5 Solutions

For more information, visit: http://nesfinancial.com/contact-us/ What is EB-5? The EB-5 immigrant investor program enables foreign nationals who seek permanent resident status in the U.S. to invest capital in commercial enterprises that create local jobs and satisfy certain requirements in return for a Green Card. The program was created by the Immigration Act of 1990 and is administered by the USCIS. What are the basic requirements of the EB-5 program? Participation in the EB-5 program for a prospective U.S. immigrant involves an at risk investment of $1 million, or under certain conditions a $500,000 investment. If the investment creates or preserves at least 10 full time jobs within two years, then the investor is eligible to receive a permanent Green Card. In order for the investor to satisfy the requirement, the EB-5 issuer (typically a developer or USCIS approved Regional Center) must carefully track the life cycle of the investment against the expenditures that support the targeted job creation. As with any government program, the compliance requirements are substantial and the corresponding level of complexity for the issuer is high. NES Financial’s Intelligent EB-5 Solutions Set the Benchmark for Efficiency and Risk Management. Streamlining the process of managing investors’ funds, producing required reporting and documentation, and staying in compliance with SEC and immigration laws is a top priority for Regional Centers, developers, and immigration attorneys. NES Financial is the only company that has developed a purpose-built suite of solutions to address the needs of all the key stakeholders in the EB-5 industry. Regional Centers, developers, banks, attorneys, and investors all benefit from the improved security, transparency, and compliance that these solutions bring. NES Financial combines technology, EB-5 services, and EB-5 expertise with the depository capabilities of many of the nation’s leading banks to deliver the most comprehensive suite of solutions in the EB-5 industry.