1031 ROB LLC
United States
2019 (7 Years)
Last online: No recent activity
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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.
Company Information
Get to know 1031 ROB LLC
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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