SERVICES FOR CANNABIS OPERATORS

  • Armored Cash Pick Up
  • Electronic Bill Pay
  • Invoicing
  • Deposits via ACH, Check, and Wire Transfer
  • And More…

SERVICES FOR FINANCIAL INSTITUTIONS

  • Outsourcing of cannabis banking
  • No risk servicing of cannabis clients
  • Fast partnership onboarding models

LENDING PARTNERS

  • Loans and Lines of Credit
  • Amounts from $5,000 to above $10 million
  • Terms up to 12 months
  • Trusted partners vetted by PayQwick

PAYQWICK COMPLIANCE


Our proprietary BSA/AML Compliance Program is tailored to each state.

  • Regulatory Compliance Assessment
  • BSA/AML compliance
  • “Know Your Customer” (KYC) due diligence
  • Expanded transaction due diligence
PayQwick Map
PayQwick Operators Served

OUR TEAM


Bob Craig
Chief Executive Officer
Joe Proto
Board Director
Jeanne Sullivan
Board Director
Keith Marks, JD
Founder, Board Chairman
David Friedman
Board Director
Abdullah Alkhawaja
Sales Executive
Andre Avellaneda
Operations and Compliance Analyst
Brigitte Belov
Account Manager
Chad Beverly
Sales Executive
Brance Blair
IT Administrator
Timmy Bridges
Sales Executive
Brittany Cano
Operations & Compliance Analyst
Michael Dietrich
Sales Executive
Erica El Hilali
Head of Account Management
Dawit Fanous
Operations/Compliance Analyst
Cynthia Galas
Compliance
Kevin Greenberg
VP Corporate Finance
Kevin Lee
Software Developer
Daniella Madrid
HR Specialist/Executive Admin
Robyn Magg
Software Developer
Jack McClafferty
Sales Executive
Jacob Medina
IT Project Manager
Dean Odle
Head of Financial Institutions
Kat Salame
Account Manager
Haykaz Sargisov
Head of Product Management
Zach Seiwerts
Head of Operations
Ferrukh Sheikh
Financial Controller
Rosalina Tapia
Operations & Compliance Analyst
Ameda Tarr
Operations Associate
Jesse Taylor
Chief Revenue Officer
Shari Tingzon
Customer Support Specialist
Prema Wargo
Head of Financial Institution Strategy
Rina Zourkos
Sales & Relationship Manager

STRATEGIC ADVISORY BOARD


Peter Tapling

Peter Tapling

Payment Innovator

  • Advisor to NACHA on Phixius
  • Launched Zelle platform for Early Warning Signs
  • Founding CEO of Authentify
  • Accredited Payments Risk Professional
  • Member/Advisor of U.S. Faster Payments Council and Association of Financial Professionals
Jeff Ghitman

Jeff Ghitman

Cannabis Finance

  • Cap Gemini veteran consultant
  • Founded Cannabis finance company Bespoke Financial
  • High growth emerging markets investor
  • 4th generation entrepreneur with a history of launching and scaling dozens of early stage businesses
Prema Wargo

Prema Wargo

FinTech Strategist

  • Fiserv veteran having served in multiple senior management roles
  • Dovetail CIO (sold to Fiserv)
  • CTO Princeton eCom, sold to ORCC, now ACI. Built the first bank electronic bill payments and remittance consolidation products
Todd Lasher

Todd Lasher

Payments Expert

  • SVP at FIS
  • First Data & World Pay Veteran
  • History of focus on high risk business verticals – telehealth and cannabis
  • Experienced in innovative payment processing solutions
Karen Barrett

Karen Barrett

Payment Innovator

  • 35 years in financial services
  • Managed and developed credit card projects for Visa, Mastercard and Merrill Lynch
  • Bank One and Huntington Bank
  • Experienced Government relations professional
Gerald Facciani

Gerald Facciani

Consulting Actuary

  • Consulting actuary of pension and fee-based retirement
  • Past President of ASPA
  • Built and exited his firm to a Trans Atlantic public company
  • Extensive Government advisory to Department of Treasury, DHHS, Department of Labor
Donnie Gross

Donnie Gross

Payment Innovator

  • Managing Member of Varsity Investment Group
  • Numerous successful exits to both private equity firms and public companies
  • Investor in vertically integrated Maryland cannabis company CULTA

THE BOTTOM LINE

  • Normalize cannabis business operations
  • Reduce/eliminate the need for cash
  • Ensure BSA/AML and state-law compliance

Apply Now