Services
As former bankers, we appreciate the critical need for compliance and understand the often cost prohibitive time and resources required to work with high-risk clients. Our extensive knowledge and partnerships within the cannabis industry provide us with unique insight into the enhancements banks need to make so they can confidently provide cannabis businesses with banking services and remain compliant.
Tier 1 Bank providing full business banking and investment services
Bank takes all Dispensary Cash deposits
All deposits are fully insured (No Maximum )
Dispensary gets approved for business operating account for its daily business requirements
In branch DAILY deposits allowed at local Bank branch up to $5,000.00 per day per account, multiple accounts can be opened and deposits made to each daily.
No Limits on legal and qualified cash deposits made to the bank amounts over $20,000.00 must be securely delivered and scheduled
Dispensary, works directly with Major bank once Pre-application and NDA are returned
Bank has allocated dedicated personnel to service Dispensary Banking needs properly
Pricing and services are tailor made to Qualified Dispensary requirements directly with Major Bank