Company Information

Get to know 1031 ROB LLC

1031 ROB LLC provides Qualified Intermediary (QI) services to investors across the United States seeking to defer capital gains taxes on the sale of investment properties through a 1031 exchange, as defined by the IRS tax code. The company manages the entire exchange process, from holding the sale proceeds in secure accounts to ensuring all strict deadlines and legal requirements are met for a successful tax deferral. Their services are designed to provide investors with security, expertise, and a streamlined process for reinvesting in "like-kind" properties.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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1031 ROB LLC

United States

Founded in

2019 (7 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.