BSA/AML And State-Law Compliance Programs

Keep Your Business in Business
PayQwick’s BSA/AML and State-Law Compliance Programs allow your business to not only stay in business but to thrive in the highly regulated cannabis industry.

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    Get A Business Bank Account For Your Marijuana Business*

    With PayQwick’s Bank Secrecy Act and Anti Money Laundering (BSA/AML) Compliance Programs, we get you a business bank account at competitive and reasonable rates.

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    Personal Interview

    A trained PayQwick compliance officer works with your management team to ensure that your business is fully BSA/AML and State-Law compliant so that you are running a business your bank can trust.

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    Longevity

    PayQwick’s compliance programs make sure you stay in business. We work with your business to ensure you stay in business.

*Subject to Credit Approval; other restrictions may apply.

Cash Management Services

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Be Safe and Compliant with payQwick’s Cash Pick-Up Service

Your marijuana bank account is waiting for you when you open a PayQwick account.* PayQwick members benefit from having a compliant business with real banking privileges at a reasonable cost. PayQwick’s cash management services provide the compliance your business needs to obtain and retain customary banking relationships.

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