Full Service Banking Tailored for the Cannabis Industry
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.
Local cash logistics for ongoing revenue deposits
Control funds from anywhere with virtual banking
A personalized concierge banking experience for all customers
Pay vendors, contractors, suppliers, employees, bills, taxes, expenses, and investors
Finally…Secure, Compliant Banking for yourhigh-risk & cash intensive business
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.
Convenient and Flexible
Banking services include a debit card, mobile wallet, e-Check capabilities,ACH transfers, armored car cash logistics, vault services, secure online banking portal, and compliance oversight monitoring.
Safe & Compliant
Legacy and daily deposited cash stays in local state. All funds are immediately available upon deposit & issuance of Safe Keeping Receipt (SRK) or deposit voucher.
Connect with Third Parties
Have the ability to connect bank accounts to third party services such as payroll services, online bill-pay, ecommerce vendors, tax payments, or any service utilizing ACH options.
Strict Compliance Monitoring
To limit risk and stay compliant for the first 90 days of your banking, a concierge will monitor every transaction to validate legitimacy of incoming revenue. SAR indicators are activated to help manage risk & compliance.
Monitoring and Reporting
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.