Company Information

Get to know Chicagoland 1031 Exchange

Founded in 2005 by David and Mary Millard, Chicagoland 1031 Exchange, LLC serves as a Qualified Intermediary (QI) for real estate investors seeking to defer capital gains taxes through Section 1031 of the Internal Revenue Code. The company focuses on providing secure, expert, and responsive service to clients across the United States, including real estate investors, attorneys, CPAs, and financial advisors. Their mission is to ensure that every exchange is handled with the utmost security and compliance, positioning themselves as a leading and trusted QI, with a particular focus on the Midwest market.

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Financial Legal ServicePRIMARY
Financial Other Service

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Chicagoland 1031 Exchange

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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Security Information

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This company is currently Unproved.

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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.

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.