Our proprietary BSA/AML Compliance Program is tailored to each state.
About PayQwick
We are an electronic payment hub where you can pay and get paid electronically.
Electronic
Payment
Solution
24/7
Dedicated
Support
BSA
& AML
Compliance
Secure
and
Reliable
Mission Statement
PayQwick’s mission is to bring well-established, proven payment processing, banking services and regulatory compliance to cash intensive businesses, making it safer and easier to do business.
PayQwick serves state licensed manufacturers, wholesalers, distributors and retailers.
PayQwick is Synonymous with Compliance
- State Regulatory Compliance Assessment
- BSA/AML compliance
- “Know Your Customer” (KYC) due diligence
- Expanded transaction due diligence
- Expanded customer due diligence
- Currency Transaction Reports (CTRs)
- Suspicious Activity Reports (SARs)
PayQwick Account
Holder Benefits
PayQwick is an electronic payment hub that provides the following benefits to account holders:

Pay and get paid electronically

e-Commerce solution

Accept credit and debit cards

Pay using a smartphone

Armored car cash pick-ups

Send electronic invoices

Get paid before shipping inventory

Get a bank account at normal banking rates

Pay your taxes electronically

Online bill pay