NES Financial and Leading EB-5 Companies Announce Groundbreaking EB-5 Redeployment Marketplace

Share Article

Innovative Solution Addresses the Complexity and Assurance of Redeploying EB-5 Investment Capital in High-Quality Investment Opportunities

NES Financial
The EB-5 Redeployment Marketplace is a one-stop-shop solution connecting qualified NCE investors with high-quality investment opportunities, designed to satisfy USCIS requirements for redeploying EB-5 investment capital.

NES Financial announced today that it has entered into an agreement with Capital United and Greystone to launch a first-of-its-kind EB-5 Redeployment Marketplace, that is designed to facilitate transactions between NCEs seeking to redeploy EB-5 investment capital and those offering risk-appropriate investment options.

As wait times for Chinese-born EB-5 investors surpass the average length of EB-5 development projects, the need for NCEs to “redeploy” EB-5 investment capital into secondary projects (to maintain the required “at risk” status of the funds) has become a challenging industry reality.

The EB-5 Redeployment Marketplace is a one-stop-shop solution connecting qualified NCE investors with high-quality investment opportunities, designed to satisfy USCIS requirements for redeploying EB-5 investment capital.

Comprehensive by design, the EB-5 Redeployment Marketplace covers the critically important areas of underwriting approval and due diligence of investment opportunities, as well as independent third-party investment advisory and fund administration oversight. All of which make it easier to quickly and safely redeploy EB-5 investment capital.

“The EB-5 Redeployment Marketplace is a logical extension of the end-to-end Redeployment Solution which we introduced last year,” said Brad Stedem, President of Capital United. “The strength and simplicity of the Marketplace, including CapUnited’s advisement capabilities, will provide even more smart redeployment options to ever-greater numbers of NCEs.”

Reid Thomas, Executive Vice President & General Manager at NES Financial, agreed that the need for this solution is huge and growing. “An estimated $17 billion in EB-5 capital will require redeployment over the next four years, according to our data,” he said. “Powered by NES Financial’s award-winning EB-5 administration solutions, the Marketplace will deliver the highest level of security, transparency and compliance to all stakeholders throughout the redeployment investment life cycle.”

“The quality of the Marketplace investment opportunities is key,” said Allison Berman, Managing Director and General Counsel of Greystone EB-5. “Leveraging Greystone’s decades of underwriting expertise will ensure the opportunities available through the Marketplace will be high-quality investments geared to the needs of the investors and requirements of the program.”

NES Financial will showcase the EB-5 Redeployment Marketplace at the upcoming AILA & IIUSA EB-5 Industry Forum, to be held October 29–30 in Chicago, IL. For additional information, please visit booth 20 or contact an NES Financial representative at 1-800-339-1031.

About NES Financial
NES Financial is a Silicon Valley financial technology (FinTech) company providing technology-enabled solutions and services for the efficient back- and middle-office administration of complex financial transactions. Serving private equity, commercial real estate, and Fortune 1000 clientele, NES Financial offers industry-leading private equity fund administration, loan servicing, specialized EB-5 and Opportunity Zone Fund Administration, and 1031 tax-deferred exchange services. Our unwavering commitment to data security, operational redundancy, and compliance reporting is evidenced by 12 consecutive years of successful independent audits of our technology, processes, and financial controls. Today, NES Financial services over 190 funds, administers over $20B annually, and has worked with more than 675 EB-5 projects. For more information, visit nesfinancial.com.

About Capital United
Capital United is a SEC-Registered Investment Advisor and real estate financial services firm whose principals have navigated various market cycles and possess a proven track record in the EB-5 industry, having raised more than $400M over the past 5 years and delivered over $4 billion in career commercial real estate dispositions and real estate developments. Capital United has extensive relationships within the EB-5 industry, including personal relationships with many Chinese immigration agencies, which are constantly nurtured through extensive international travel and a full-time network relations team member in Beijing. For more information, visit capunited.com.

About Greystone
Greystone is a leading national commercial real estate lending, investment, development and advisory company with 30 years’ experience providing innovative financing solutions for multifamily and healthcare properties. They are experts in creativity and execution across multiple lending platforms, including Bridge, CMBS, FHA, Fannie Mae, Freddie Mac, Mezzanine and other proprietary loan programs. Their total loan origination volume in 2017 was over $9.5 billion. Greystone has originated nearly $3.5 billion in bridge loans using its own equity with total losses of only 0.07% since 2004. Established in 2015, Greystone EB-5 provides developers a sophisticated, fully integrated and full-service approach to accessing EB-5 capital for their projects, while offering EB-5 investors access to best-in-class EB-5-compliant investment opportunities and investment servicing. For more information, visit greyco.com/lending and greystoneEB5.com.

Share article on social media or email:

View article via:

Pdf Print

Contact Author

Laura Kelly
Visit website