NES Nationwide Exchange Services

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An unwavering commitment to security, transparency and compliance.

An unwavering commitment to security,
transparency and compliance.

With the recent failures of numerous prominent financial companies and the growing concerns around substandard practices within the financial industry, many leaders in business and government alike are calling for greater financial oversight and more proactive safeguards for consumers. That’s exactly what NES has been providing our clients for years, in these three critically important areas:

Funds Security  > More Transparency  > More Compliance  > More

Its all part of our industry-leading best practices, which is comprised of a set of innovative business processes and safe and sound financial procedures that includes:

  • Federal Tax Regulations
    • IRC Section 1031 compliance
    • IRC Section 468B compliance
  • Reporting Protection
    • SOX 404 compliance
    • SAS 70 Type II certification
  • Protection of Funds
    • Qualified Escrow and Trust accounts
    • Financially secure custodial banks
  • Additional Federal Regulatory Compliance
    • The Bank Secrecy Act
    • The Gramm-Leach-Bliley Act

As a result of our higher standards and greater expertise, NES has become the nation’s leading provider of 1031 exchanges, annually conducting more exchanges for more Fortune 500 companies than any other Qualified Intermediary in the country.

© 2010 NES Financial