The companies listed below include associations that can assist you in the due diligence process as well as regulatory bodies that are applicable to having a self-directed IRA, and companies that may be useful to you once you have selected the investments for your IRA.
Precious Metal Depositories
Delaware Depository is a Delaware limited purpose trust company that acts as a sub-custodian of precious metals bullion invested in IRAs (IRA Bullion.) In particular, Delaware Depository receives in, inspects, securely stores, ships out, and issues reports on, holdings of IRA Bullion, subject to the exclusive instructions of a self-directed IRA custodian.Go to Website »
Diamond State Depository DBA International Depository Services (IDS) of Delaware
IDS of Delaware is a fully-secure, fully-insured, precious metals depository, servicing clients of all types and sizes. We specialize in segregated storage of client assets, and in Master/Sub account arrangements, both of which contribute to making us the ideal choice for storage of IRA Precious Metals.Go to Website »
Strategic Wealth Preservation
Strategic Wealth Preservation (SWP) is an offshore precious metals dealer and secure storage facility located in the Cayman Islands. We specialize in the sale and secure storage of precious metals for individuals, companies, and Individual Retirement Accounts (IRAs).
SWP provides clients with fully allocated, segregated and insured storage of their precious metals in our Class III UL-rated vault. SWP is housed within the impressive Cayman Technology Centre (CTC), which is also home to one of the largest and most respected security companies in the Caribbean, The Security Centre Ltd., adding to SWP’s own state-of-the-art security system and providing our clients with one of the safest offshore storage locations in the world. Benefit from our fixed annual storage fee of $225 USD for IRA accounts.
Phone: 1 (345) 640-2111
First Western Federal Savings Bank
First Western Federal Savings Bank – We help investors leverage their current retirement plan assets to purchase real estate inside their self-directed IRA or 401(k). Since 2008, FWFSB has emerged as one of the nation’s leading non-recourse loan providers to self-directed retirement plans. Each loan request is evaluated by its own merits and our underwriting strategy is specialized to each loan. We lend on single family dwellings, apartments, commercial buildings and income-producing Ag land to investors buying or refinancing investment real estate.Go to Website »
North American Savings Bank
For more than a hundred years Titan Bank has been committed to providing clients with outstanding service and powerful expertise to help them meet their financial goals. Titan Bank specializes in making small business loans and have been commended for this work by the SBA. Titan Bank’s branches are located in Palo Pinto County, TX, but has loan officers located nationwide and make loans in all 50 states.Go to Website »
Ridge Gate Financial, LLC
Legal & Business Services
Corporate Filings, LLC
Corporate Filings LLC operates as a national corporate services conglomerate. Our company’s main focus is comprised of acquiring, leasing, and utilizing intellectual properties (IPs) within the niche spaces of the incorporation and registered agent services industry. We specialize in digital trademark and brand use, as well as the utilization of the high-end contractors for corporate compliance, corporate filings, and registered agent services. With a vast array of IPs in our existing portfolio, Corporate Filings LLC maintains a unique and competitive position within an ever-growing market.Go to Website »
Associations of reference:
- BBB – Better Business Bureau
- RITA – Retirement Industry Trust Association
- National Real Estate Investors Association
- American Association of Private Lenders
- NAESCO – National Association of Energy Service Companies
Resources of reference:
As a self-directed custodian, Preferred Trust Company does not endorse, offer, or sell any investments. Preferred Trust Company does not provide any tax or legal advice. Resources are provided for general information. We strongly recommend that the investor seek professional advice from the appropriate legal, accounting, and / or tax professionals prior to making any investment decisions. Selection of the investments and the performance of those investments are the sole responsibility of the investor and not Preferred Trust Company.