Company Information

Get to know Nationwide TFS, LLC

Nationwide TFS, LLC, doing business as Nationwide 1031 Exchange, specializes in serving as a Qualified Intermediary for investors seeking to defer capital gains taxes through a Section 1031 exchange. This process allows an investor to sell a business or investment property and acquire a "like-kind" replacement property while deferring the tax implications. The company's mission is to provide a secure, simple, and low-cost exchange process, emphasizing the safety of client funds through bonds, insurance, and segregated accounts. They cater to a wide range of clients, from first-time investors to large corporations, across the United States.

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Nationwide TFS, LLC

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.