
SERVICES
Fully compliant and comprehensive multi-state cannabis program including:
- Complete Risk Assessment – KYC, BSA/AML Enhanced Due Diligence
- Thorough Vetting and Onboarding of All Cannabis-Related Businesses
- Cole Memo “Red Flag” and Transaction Monitoring
- CRB Online Account Management Platform
- Automated SAR/CTR Filing
- On- and Off-Balance Sheet Asset Management
- Payroll, Investment, Lending, Merchant Solutions, etc.
- Armored Courier – National Coverage
BENEFITS
Myriad benefits for Financial Institutions entering or currently in the cannabis space, including:
- Serve CRBs and Ancillary SMBs Compliantly and Cost-Effectively
- No Software to Install, No Additional Personnel Required
- Grow Balances, Serve Local Markets
- Simplify Operations – Faster Onboarding, Eliminate Capacity Constraints
- Expand Treasury Product Offering – Leverage PayQwick’s Platform and Suite of Products
- Serve CRBs Across the US
- Go to Market – Faster!
