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!

WHY PAYQWICK?


Compliant, Experienced, Scalable

 
Serving the Legal Cannabis Industry Across the US Since 2015
 
Compliance Framework Verified by Federal and State Regulators
 
Experienced Management Team with Deep Cannabis and Banking Industry Specialization
 
Only MTL Licensee in the Cannabis Industry to Hold Licenses in Multiple States
 
Over $1bn Transactions Processed
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Contact us to review your options for serving the cannabis industry

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