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

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

The Bottom Line

Normalize business operations

Reduce/eliminate the need for cash

Reduce the risk of violent crime

Ensure BSA/AML and state-law compliance

Apply Now