Banking services that meet the highest standard in compliance. Concierge banking with the features of a traditional bank account to operate your cannabis business while reducing the dangers & risk of cash handling, all with zero limits on cash deposits.
As part of ongoing oversight, our teams work with your member bank, banking liaisons, & cash depositories to keep accurate compliance records in order to meet FinCEN, BSA, KYC guidelines & requirements in addition to other compliance-related monitoring and reports.
Control funds from anywhere.
For ongoing revenue deposits.
Immediate availability of funds upon deposit and issuance of Safe Keeping Receipt (SKR).
Services include a debit card, mobile wallet, e-Check capabilities, ACH transfers, armored car cash logistics, and more.
Like payroll services, online bill-pay, e-commerce vendors, tax payments, or other services with ACH.