The Leader In 1031 Exchange Services.
Nationwide Exchange Services (NES) is the nation’s leading Qualified Intermediary (QI) for 1031 exchanges. NES structures more 1031 Like-Kind Exchanges (LKE) for more Fortune 500 companies than any other QI in the 1031 Industry, safely administering billions of dollars of exchange funds annually. This has allowed NES to gain valuable domain experience across a wide spectrum of industries, as well as the expertise needed to properly structure large and complex tax-deferred transactions.
NES is the only QI that has been awarded a SAS 70 Type II certification after an extensive audit of its processes and controls. As a result, it is uniquely qualified to serve the needs of companies that must comply with Sox 404, as well as other important financial regulatory statutes, including the Bank Secrecy Act and the Gramm-Leach-Bliley Act (privacy provisions). Along with these superior controls and business practices, NES services are designed to scale to meet the needs of a large and diverse group of clients. All of which helps explain why NES is the preferred QI for more major US banks than any other QI.
Proven business processes and innovative technologies, combined with industry-leading regulatory and voluntary compliance, represent the unsurpassed level of transparency and security that’s offered by NES, as well as by NES Financial’s Trust & Escrow Administration and Government Service divisions.
- The #1 provider of exchange services to the Fortune 500 and major US banks
- Annually SAS 70 Type II certified
- Sarbanes-Oxley Rule 404 compliant
- OCC, BSA, GLB Act and USA PATRIOT Act compliant
- State-of-the-art highly scalable technology and infrastructure
For more information about Nationwide Exchange Services, visit nes1031.com. Or to speak with an NES account representative, call 1-800-339-1031.