Posts Tagged ‘compliance’
Stop by and see our new solutions at IIUSA
06-14-2013
NES Financial is a gold sponsor at the 3rd Annual IIUSA EB-5 International Investment & Economic Development Forum, from June 19-21 in Las Vegas, NV. Stop by our booth and see a demonstration of our EB-5 escrow administration solutions. NES Financial is the only company to offer escrow solutions that are designed specifically for the EB-5 industry. At this year’s…
The Utah Regional Investment Fund (URIF) announced today that it has chosen NES Financial’s EB-5 Administration Suite of Solutions to administer the funds associated with its Waters Edge Resort Project in Garden City, UT. The project development will be one of the first Utah projects funded through the EB-5 program and will create an estimated 482 jobs when it opens…
NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: Chicago Metro Regional Center Chicago Regional Center EB-5 West LLC Liberty South Regional Center Maryland Area Regional Center, LLC Powerdyne Regional Center San Gabriel Valley Regional Center Southeast Foreign Investment Center, LLC As a new Regional Center, it’s important to put the right team and…
Work with a leader in 1031 Reverse Exchanges
05-23-2013
Last month I talked about 6 reasons to choose NES Financial as your Qualified Intermediary (QI). One reason in particular highlighted the unparalleled experience the team at NES Financial has when it comes to facilitating all types of 1031 Exchanges, including Reverse Exchanges. In fact, NES Financial is one of the few QIs who handle Reverse Exchanges. A Reverse Exchange…
