Company Information

Get to know The 1031 Exchange Company LLC

Founded in 2006 by a real estate investor, The 1031 Exchange Company, LLC specializes in acting as a national Qualified Intermediary (QI) for 1031 tax-deferred exchanges. The company's mission is to provide secure, efficient, and expert guidance to investors looking to defer capital gains taxes on the sale of investment properties. They securely hold client funds in segregated, interest-bearing accounts and manage the documentation and strict timelines required to ensure compliance with IRS regulations.

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Financial Legal ServicePRIMARY
Financial Other Service

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The 1031 Exchange Company LLC

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.