Security Policy
Segregated Bank Accounts --> Accounts are set-up in the Exchangor's name using the taxpayer's SSN or EIN. Funds are never commingled and are held in a secure account.
Internal Controls --> No one person has control over any accounts. Multiple signers are required for approval of wires or transfers with use of passwords.
Background Checks --> Criminal background checks are completed annually on all staff members.
Qualified Escrow Agreement --> All wires must be approved in writing by the Exchangor.
Bank* --> To find out more about the FDIC Insured bank used for escrow accounts, please click on the link below:
Please feel free to call us for further information on our security policies and procedures. We can be reached at 888-828-1031 at anytime.
*Please note this information is subject to change.