The QI FileCustody facts for 1031 intermediaries.
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Email me the checklist
The lead magnet is the existing QI due-diligence checklist — ten written asks before relinquished-property proceeds move. You can read it now asHTMLor downloadthe PDF. This form emails you that PDF and the FridayQI File Brief. It is a list signup, not an offer of a security or of exchange services.
Email me the PDF + the Friday Brief
Checklist PDF and Friday directory notes only — not investment advice, not a securities subscribe. We do not sell the list.
The HTML checklist stays public.
Privacy: we use the address to send the checklist PDF and the Friday QI File Brief. We do not sell the list. This is not tax, legal, or investment advice.
What’s in the PDF
The same ten boxes as the public HTML page. Check a box only when you have a document. Unpublished directory cells are not demerits.
- Legal entity on the exchange agreement
- Account title and TIN
- Segregated vs commingled / aggregated
- Who can initiate a wire (dual-sign)
- Current insurance certificates — not brochure numbers
- State statute path, if any applies
- Company FEA membership vs personal CES
- Reverse / EAT if this deal needs it
- Who keeps interest
- Written independent bank-verify instructions
Related
Not tax, legal, or investment advice. We do not sell the list.