
A QUALIFIED INTERMEDIARY
WITH AN IMPRESSIVE SET OF QUALIFICATIONS.
At Nationwide Exchange Services, we believe that
the generally accepted standards of our industry don’t
always equate to what is best for customers. Which is why,
unlike other Qualified Intermediaries, we provide a set of
customer-driven 1031 exchange processes that result in a level
of service that is second to none in the industry.
Averse to risk. Drawn
to returns.
We believe that one of our greatest responsibilities is to
ensure the availability of your funds at the precise moment
you need them. In that regard, our financial processes are
rock-solid. The exchange funds entrusted to NES are placed in secure accounts with leading regional and national banks, which are required to be members of the FDIC. To further safeguard these funds, we provide a protection program featuring a comprehensive Fidelity Bond and Errors and Omissions insurance policy for each account. Exchange funds are never mingled with our operating
funds. What’s more, they are invested in sound and proven
financial instruments that ensure 100% liquidity. The interest
earned is always competitive, but never at the risk of losing
the principal or of not having the funds when needed.
Added security. Minus the
concerns.
In today’s world the level of security a Qualified Intermediary needs to provide in a 1031 exchange has to go beyond the customary Fidelity Bond, insurance and corporate guarantees. That’s because with a number of the existing federal statutes and regulations, Exchangors can be exposed to unforeseen liability. We not only understand these issues, we’ve put in place the measures required to protect you from them.
And unlike other leading Qualified Intermediaries, we regularly submit all our business practices to the scrutiny of independent CPA auditing firms to ensure these practices meet the widest range of regulatory and business compliance in the industry including:
- The latest IRS regulations
- The Bank Secrecy Act
- The Gramm-Leach-Bliley Privacy Act
- The USA Patriot Act
- Sarbanes-Oxley Section 404
Adding to all this assurance is the fact that Nationwide Exchange Services is a respected member of the Federation of Exchange Accommodators (FEA), the only national trade association organized to represent professionals who conduct like-kind exchanges.
Higher standards. Lower fees.
Our standards for customer service surpass those of the industry. Attention to detail, extensive knowledge, expert advice and proactive customer support are the trademarks of our seasoned Exchange Officers.
Along with outstanding personalized assistance at every step of the transaction, our Exchange Officers can offer you a number of unprecedented services, including one-hour document processing for Delayed 1031 Exchanges, two-hour document processing for basic Reverse 1031 Exchanges and online access to your account information – 24 hours a day, seven days a week. The levels of privacy and security of our systems are at the forefront of our industry, meeting requirements set by today’s leading banking institutions.
And while our standards of service are always the highest, our service fees are consistently low and levelheaded – for example, $750 for a basic Delayed Exchange.
A history of success. A geography of experiences.
With tens of thousands of transactions since 1990, from the West Coast to the East Coast – representing everything from corporate jets to beachfront rental property – we’ve come to understand that the best way to ensure a smooth and efficient exchange is to never defer to a lower set of standards.
Which helps explain why so many individual investors and businesses, along with more leading banks, independent title companies and major law firms throughout the country, have selected NES as their preferred provider for 1031 exchanges.
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