Our proprietary BSA/AML Compliance Program is tailored to each state.
We are an electronic payment hub where you can pay and get paid electronically.
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 is an electronic payment hub that provides the following benefits to account holders:
Pay and get paid electronically
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