About PayQwick

We partner with businesses across the supply chain to deliver comprehensive financial solutions through our product suite, technological innovation and strategic partnerships.

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.

Electronic
Payment Solution

Secure
and Reliable

BSA & AML
Compliance

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
  • Enhanced customer due diligence
  • Currency Transaction Reports (CTRs)
  • Suspicious Activity Reports (SARs)

The Bottom Line

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