Regional Center Fund of America | Escrow Bank
eb-5 escrow, escrow bank
17095
page-template,page-template-full_width,page-template-full_width-php,page,page-id-17095,ajax_fade,page_not_loaded,,qode-theme-ver-5.3,wpb-js-composer js-comp-ver-4.3.4,vc_responsive
 

Escrow Bank

NES Financial

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.

Managing Principal

Mr. Bratescu, an attorney with extensive knowledge of the EB-5 industry, is responsible for our fund’s overall EB-5 strategy and execution.

Legal Counsel

With offices in Washington DC, and of counsel attorneys from China, the UK, India, Colombia, and Romania, IBLF specializes in all EB-5 matters.

EB-5 Economic Firm

Beacon Economics, one of the most reputable full service economic research firms, conducts all of our EB-5 job creation analysis and projections.