March 04, 2015 2:09 PM ET

Capital Markets

Company Overview of NES Financial Corp.

Company Overview

NES Financial Corp. provides technology-enabled services for the middle and back office administration of specialized financial transactions. It offers back office and middle office fund administration solutions; and escrow administration solutions for various types of escrows, including earnest money escrow, subscription escrow, settlement escrow, client trust accounts, and other escrows. The company also offers EB-5 solutions, including EB-5 subscription, fund administration, immigration workflow, and settlement solutions, as well as EB-5 investor verification services; and 1031 exchange solutions, such as 1031 forward, reverse, program, and specialty exchanges. Its clients include large c...

50 West San Fernando Street

Suite 300

San Jose, CA 95113

United States

Founded in 1990

Phone:

800-339-1031

Fax:

866-704-1031

Key Executives for NES Financial Corp.

Chairman and Chief Executive Officer
President, Chief Operating Officer and Director
Vice President of Finance
Executive Vice President and General Counsel
Executive Vice President
Compensation as of Fiscal Year 2014.

NES Financial Corp. Key Developments

Mount Snow Selects NES Financial’s EB-5 Fund Administration and Immigration Workflow Solutions for Projects in the State of Vermont

NES Financial announced that Mount Snow has chosen to use the innovative EB-5 Fund Administration and EB-5 Immigration Workflow Solutions for two of their current projects with the State of Vermont Regional Center – the first state-run Regional Center in the country. Mount Snow is a ski resort located in southern Vermont. The West Lake Water Project, a 120-million gallon water storage reservoir for snowmaking, will increase water storage capacity by six times and enable Mount Snow to make more snow and open more trails earlier in the season. The second project, Carinthia Ski Lodge, features a completely new three-story 36,000 square foot ski lodge with dining, retail, and skier services, as well as an expanded parking area and a welcome plaza. EB-5 funds will be used in the development of these projects that are expected to increase the amount of visitor traffic to Mount Snow in the years to come.

Rapid Security Solutions Selects NES Financial’s EB-5 Escrow and Fund Administration Solutions for Direct EB-5 Project

NES Financial announced that it has been selected by Rapid Security Solutions to provide its leading EB-5 Escrow and Fund Administration Solutions for the company’s direct EB-5 investment project. Whether utilizing selective products or bundling them all together, NES Financial’s suite of EB-5 Solutions offers comprehensive middle and back office solutions through the entire life cycle of the EB-5 offering. EB-5 Intelligent Escrow, EB-5 Fund Administration, and EB-5 Immigration Workflow track and manage the flow of funds and immigration documents helping to ensure the high levels of security, transparency, and compliance. By handing off the middle and back office administration to NES Financial, EB-5 issuers can reduce their overall expenses and focus on the core needs of their project.

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