The QI File

Qualified Intermediary

TitleOne Exchange

TitleOne Exchange · Parent: TitleOne Corporation · Firm website

FEA membership
FEA unknown
CES® holders
Not published on cited pages
Fidelity bond
$5,000,000 fidelity coverage
E&O / other cover
$5,000,000 errors and omissions coverage
How funds are held
Funds unknown
Dual-signature wires
Wire controls unknown
Reverse / improvement / DST
Reverse Unknown · Improvement Unknown · DST Unknown
Last sourced
2026-09-06

Other published coverage

Homepage markets a ‘Proceeds Protection Protocol.’ Firm checklists say remaining funds and interest are returned at the end of the exchange. The protocol is not described as a segregated TIN account on those pages.

Fund handling

Checklists: sale proceeds are delivered to TitleOne Exchange at relinquished closing; TitleOne ‘follows our secure, 1031 Proceeds Protection Protocol.’ No published statement on the cited pages that each exchange sits in a taxpayer-TIN account or a qualified escrow/trust.

Who keeps the float

Exchangor checklists state that remaining funds and interest are returned when the exchange closes or the 180-day period expires. They do not state the rate or whether TitleOne retains a share during the hold.

Who it is for

Nationwide 1031 exchangers wanting an Idaho title-family QI. Homepage: more than 25 years as a qualified intermediary; complimentary consultations. TitleOne Corp’s services page describes TitleOne Exchange as a subsidiary of TitleOne.

Verdict

Title-company QI with unusually plain $5 million / $5 million fidelity and E&O figures on the live homepage — still insurance marketing, so ask for current certificates. ‘Proceeds Protection Protocol’ is a brand name, not a substitute for a titled account or dual-signature bank control, neither of which is specified on the pages cited. FEA, CES®, reverse, and improvement are unpublished there. Do not import third-party directory bond tables or a 2016 parent-company acquisition story as current facts.

Notes

This is a QI custody file, not a securities offering. The live homepage brand is TitleOne Exchange (Boise, Idaho). A longer legal suffix such as “Company” or “LLC” is not printed on the homepage or checklists cited here, so it is not invented. TitleOne’s corporate services page describes TitleOne Exchange as a subsidiary of TitleOne / TitleOne Corporation.

Homepage benefits list (retrieved 2026-09-06): nationwide exchanges; a “Proceeds Protection Protocol”; fidelity coverage “in the amount of $5,000,000”; errors-and-omissions coverage “in the amount of $5,000,000.” Those are the only insurance dollars used in this file.

The exchangor and broker checklists on fileresources.titleonecorp.com repeat the protocol name and say remaining funds and interest return at final closing or when the 180-day window ends. They do not publish FEA membership, CES® names, reverse/improvement products, or dual-signature rules.

Sources

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Corrections and verification

Listings are sourced from public pages. Unknown is omitted, not graded. If a fact is wrong or stale, send the primary URL.

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