We partner with businesses across the supply chain to deliver comprehensive financial solutions through our product suite, technological innovation and strategic partnerships.
Electronic Payment Solution
Secure and Reliable
BSA & AML Compliance
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 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)
PayQwick Benefits
PayQwick is an electronic payment hub that provides the following benefits to account holders:
