Cannabis Banking

The key to banking
like any other business is
Compliance


Let us guide you through the process.

Here’s How it Works

We perform an audit of your licensing, operations, and business practices to ensure you’re ready

We connect you with a participating financial institution and help you get started on approval

We provide ongoing monitoring and support to help you maintain a healthy banking relationship

Before you begin banking, we
perform a thorough audit of your business that includes:

  • Critical document reviews and background checks
  • An operational review to ensure your business practices comply with municipal, state, and FinCEN guidelines
  • An audit report that details any specific actions that are required before you are ready for banking
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When you are ready, we connect you to a participating bank

  • When the audit process is complete, we introduce you to a participating financial institution as a vetted CRB
  • With your permission, we securely transfer your audit report to the bank to accelerate their diligence process
  • Upon approval, we provide training to your management team and staff and facilitate your onboarding process with the bank
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We provide ongoing monitoring and support to help you maintain a healthy relationship with your bank

  • Help you provide monthly reports to the bank
  • Verify your state tax filings match POS and deposits data
  • Verify your seed-to-sale information matches deposits
  • Alert you to any anomalies and facilitate correct actions
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The grass really is greener with a bank

Depositing your daily receipts into a bank not only increases safety and security, it allows you to conduct business more efficiently and effectively. Compliance really is the key to banking like any other business. Let us guide you through the process.

Contact Us