LAKE POINT LOGISTICS

NES Financial provides technology-enabled services for the efficient middle and back office administration of highly specialized financial transactions. We are the leading provider of EB-5 solutions on the market, including escrow administration, fund administration, loan administration, and immigration workflow. NES Financial's Intelligent EB-5 Solutions have been used on over 450 projects representing more than $20 billion in EB-5 capital... Further, we operate in full U.S. Securities and Exchange Commission compliance both in the U.S. and overseas. We adhere strongly to U.S. law on a global basis and work solely with vetted attorneys and financial advisors who represent qualified, accredited investors interested in the EB-5 Program.

Also known as: Lake Point Logistics Limited

Primary location: Miami United States