- Language:
Streamline EB-5 administration
Simplify escrow administration and document storage with a proven suite of EB-5 products designed for the EB-5 industry. NES Financial provides solutions that enable Regional Centers to manage their bank and escrow needs efficiently, centralize document storage, and improve security, transparency and compliance to ensure investor confidence throughout the EB-5 Visa process.
- Streamline the management of investor funds with a suite of escrow products.
- Store and share documents in real time with a secure virtual data room.
NES Financial, the market leader in EB-5 escrow administration products, provides end-to-end solutions supported by highly secure technology that is quick to set up and easy to use. Linked together, our three escrow solutions provide a clear and seamless audit trail of activities. Why NES Financial?
The EB-5 solutions suite from NES Financial includes:
| EB-5 Subscription Escrow | EB-5 Construction Escrow |
| EB-5 Capital Return Escrow | EB-5 Virtual File Share |
Protect investors’ funds with our EB-5 Subscription Escrow Solution
NES Financial’s EB-5 Subscription Escrow Solution is designed to protect investor funds during the I-526 approval process. Our cloud-based technology provides 24×7 access for Regional Centers and their investors to view account status, documentation, and other information. In addition, the solution ensures that funds are secured by the maximum FDIC insurance coverage available at top-rated financial institutions.
- Seamless integration with existing processes and rapid setup create administrative efficiencies that save you money.
- Investors can view their account activity anytime, from anywhere in the world, through our highly encrypted, password-protected web portal.
- FDIC-insured depository accounts and transparent escrow administration processes protect from mismanagement, fraud, or theft.
New! Meet lending entity needs with our EB-5 Construction Escrow Solution
After a successful capital raise using the NES Financial Subscription Escrow Solution, continue to manage and track the investor funds flow into the project with the NES Financial EB-5 Construction Escrow Solution. This can be configured to allow for even the most complex drawdown arrangements, saving time and money for lending entities and developers.
- Escrow with sub-accounts for each drawdown; flexible structure allows multiple drawdown triggers.
- Lender, developer and Regional Center have access to relevant account information as well as upload and view documentation.
- Works seamlessly with our Subscription Escrow Solution to keep an audit trail of all account activities and funds flow – a convenient advantage at the I-829 phase when providing evidence of full investment funds at risk.
New! Manage investors’ earnings with our EB-5 Capital Return Escrow Solution
Ensure that investors’ cash is held securely, and debits and credits are properly allocated and tracked, from initial funding through the life of the investment. EB-5 Capital Return Escrow provides lending entity administrators online access to manage all debits and credits, including interest payments, management fees to operate the lending entity, loan payments, and disbursement of principal at the end of the investment cycle.
- Rapid and secure escrow setup with sub-accounts that support flexible apportionment of transactions.
- Automated tracking of balances including management fees, interest/preferred rate and paydowns.
- No need to re-enter investor information when linked to our Subscription Escrow.
- Facilitates regular communication and progress reporting for investors.
Simplify document storing and exchange with EB-5 Virtual File Share
Designed exclusively for the EB-5 industry, EB-5 Virtual File Share offers Regional Center administrators and overseas investors secure access to centralized document exchange with ample storage capabilities.
- Permission-based security settings provide stakeholders with instant access from any device, 24/7 and prevent unauthorized access to confidential documents.
- Keeps an audit trail of all logins, uploads, downloads and activities to help meet SEC regulations.
- Includes automatic version control and sends email alerts to stakeholders when documents have been updated or amended.
Download EB-5 Virtual File Share Solution Sheet
Partner with NES Financial to structure a smart solution that meets your business needs. Contact us or call 1.800.339.1031
- 语言：
簡化EB-5管理
一個成熟的一套EB-5產品設計的EB-5行業，簡化中介服務管理和文件存儲。 NES財務公司提供的解決方案，使區域中心有效地管理他們的銀行和中介服務的需求，集中文件存儲，並提高安全性，透明度和遵守，以確保投資者信心的EB-5簽證的過程。
- 一套簡化管理的投資者的資金託管產品。
- 在一個安全的虛擬數據室的實時存儲和共享文件。
NES金融，EB-5的中介服務管理產品市場的領導者，提供高度安全的技術，是快速設置和易於使用的終端到終端的解決方案支持。連在一起的，我們的的三個中介服務解決方案提供一個明確的和無縫的審計線索的活動。 為什麼NES財政？
EB-5解決方案套件的從NES財政包括：
| EB-5套餐中介 | 建設中介EB-5 |
| EB-5資本回報中介 | EB-5虛擬文件共享 |
保護投資者的資金，我們的EB-5套餐代管解決方案
NES金融的EB-5套餐託管解決方案，旨在保護投資者的資金在I-526批准的過程。我們的基於雲計算技術提供每週7天，每天24小時訪問的區域中心和他們的投資者來查看帳戶狀態，文檔和其他信息。此外，該解決方案可確保獲得資金的最大FDIC保險覆蓋最受歡迎的金融機構。
- 與現有流程的無縫集成和快速安裝程序創建的行政效率，節省您的錢。
- 投資者可隨時查看自己的帳戶活動，在世界的任何地方，通過我們的高度加密的，密碼保護的門戶網站。
- FDIC保險的存款賬戶和透明的中介服務管理流程，保護，管理不善，欺詐或盜竊。
新！ 符合貸款實體的需要，我們的EB-5建設代管解決方案
成功後的資金使用NES金融認購託管解決方案，繼續與NES金融EB-5建設代管解決方案來管理和跟踪項目的投資者的資金流入。這可以被配置以允許即使是最複雜的提取安排，貸款機構和開發商節省了時間和金錢。
- 託管每次提取的賬戶，靈活的結構允許多個提取觸發器。
- 貸款人，開發商和區域中心相關賬戶信息以及上傳和查看文檔。
- 無縫地與我們的認購中介解決方案，以保持在I-829階段的審計跟踪所有的活動和資金流動 – 一個方便的優勢時提供證據的全部投資資金的風險。
新！ 管理投資者的收益與我們的EB-5資本回報代管解決方案
確保投資者的現金妥善保管，借方和貸方正確分配和跟踪的整個生命週期的投資，從最初的資金。 EB-5資本回報中介提供貸款實體的管理員來管理所有的借方和貸方，包括支付利息，管理費，經營貸款的實體，貸款支付，支付的主要投資週期結束時的在線訪問。
- 快速，安全的託管子賬戶的交易支持靈活的分配設置。
- 自動跟踪的結餘，包括管理費，利息/首選率及償付。
- 無需重新進入投資者的信息，當鏈接到我們的認購中介。
- 便於經常性的溝通和進度報告，供投資者參考。
簡化EB-5虛擬文件共享的文件存儲和交換
專為EB-5行業，虛擬文件共享EB-5區域中心的管理人員和海外投資者的安全訪問集中的文檔交換了充足的存儲能力。
- 基於權限的安全設置提供利益相關者立即從任何設備訪問，24/7，防止未經授權的訪問機密文件。
- 保持所有的登錄，上傳，下載和活動，以幫助滿足美國證券交易委員會規定的審計線索。
- 版本控制，包括自動發送電子郵件提醒，當文件都被更新或修訂的利益相關者。
