Safety & Security

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Safety & Security

Nothing is more important to Gibraltar 1031 Exchange than our client’s security. Safeguarding
our client’s 1031 Exchange funds is our top priority. Gibraltar 1031 Exchange maintains rigorous financial controls, with multi-level safety and security measures well above and beyond industry standards. Some of the safety
and security procedures we execute on every transaction are:

  • E&O Insurance

  • Fidelity Bond

  • Crime & Cyber Security Insurance

  • Multi-person authentication

  • Verbal Authorization for all money transactions

  • Funds are deposited in accredited, FDIC Insured financial institutions

  • Wires in excess of $5M require a Company Director’s Signature

Client Security

As veteran practitioners of the real estate and financial industry, we have taken exceptional measures in
securing our clients assets and Non-Public Information (NPI) with state of the art cyber protection along
with stringent wire remittal processes.

Wire Fraud is major threat to our clients as cyber-criminals have honed in on the real estate and
financial industry to pray on unassuming principals as they transact. GB 1031 has set extensive
procedures and protocols to ensure our clients assets and identities are protected. Our team follows
strict multi-factor processes which demands both electronic and verbal authentication to receive in-
bound funds as well as protect outbound funds.

1031 Exchange Deposits

All funds entrusted to Gibraltar 1031 Exchange are held in segregated, secure accounts at FDIC
Insured Banks. We have established relationships with thoroughly vetted, strong National and Regional
Banks to provide our clients with the greatest security of their funds and offer them peace of mind.
Every wire requires both electronic and verbal confirmation with the parties that will be remitting and
receiving funds. Dual Signatures are required on all outbound wires. In addition, all wires in excess of
$5 million require a signature of one of our Company Directors.

Please feel free to reach out to Gibraltar 1031 Exchange to further discuss all safety measures in place
for the client’s utmost safety and security.

Your qualified intermediary

Gibraltar 1031 Exchange is available to guide you through the entire exchange process.