Anix

WASHINGTON STATE LAW, RCW 19.310.040, REQUIRES AN EXCHANGE FACILITATOR TO EITHER MAINTAIN A FIDELITY BOND IN AN AMOUNT OF NOT LESS THAN ONE MILLION DOLLARS THAT PROTECTS CLIENTS AGAINST LOSSES CAUSED BY CRIMINAL ACTS OF THE EXCHANGE FACILITATOR, OR TO HOLD ALL CLIENT FUNDS IN A QUALIFIED ESCROW ACCOUNT OR QUALIFIED TRUST THAT REQUIRES YOUR CONSENT FOR WITHDRAWALS. ALL EXCHANGE FUNDS MUST BE DEPOSITED IN A SEPARATELY IDENTIFIED ACCOUNT USING YOUR TAX IDENTIFICATION NUMBER. YOU MUST RECEIVE WRITTEN NOTIFICATION OF HOW YOUR EXCHANGE FUNDS HAVE BEEN DEPOSITED. YOUR EXCHANGE FACILITATOR IS REQUIRED TO PROVIDE YOU WITH WRITTEN DIRECTIONS OF HOW TO INDEPENDENTLY VERIFY THE DEPOSIT OF THE EXCHANGE FUNDS. EXCHANGE FACILITATION SERVICES ARE NOT REGULATED BY ANY AGENCY OF THE STATE OF WASHINGTON OR OF THE UNITED STATES GOVERNMENT. IT IS YOUR RESPONSIBILITY TO DETERMINE THAT YOUR EXCHANGE FUNDS WILL BE HELD IN A SAFE MANNER.

 
About Us

About Us

ANi X31 Exchange Services – Make it Happen!

No matter how big or complex your exchange may be, ANi X31 Exchange Services has the talent, experience and resources to execute a successful close of your exchange. You can rely on our advisers to assist with simultaneous, deferred, reverse, to-be-built and reverse to-be-built exchanges. We will provide quick and convenient access, and documentation. You may want to read more about different types of exchanges.

We facilitate exchanges of: large and small office buildings; industrial parks; warehouses and distribution centers; shopping centers and entertainment complexes; one-to-four family and multi-family apartment units; hotels and motels; medical, nursing, and retirement facilities; even airplanes and boats.

ANi X31 will produce the proper documentation and exchange structure, and provide support throughout your transaction. Whether it's owner-financing, earnest money on multiple properties, creation of special-purpose entities, working with C and S corporations and subsidiaries, related parties, land contracts, even deeds-in-lieu of foreclosure, our professionals have seen it all. Our focus is on meeting every Taxpayer requirement, and we are not afraid to use ingenuity and creativity in developing innovative solutions. Our network of professional analysts and specialized lawyers are available to support and confirm strategies for a successful exchange.

 
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