Financial Services - , ,
We assist Legal Medical Marijuana owners with bank-readiness, compliance and risk mitigation for the banking industry. We have partnered with industry specific vendors that provide us the software, hardware and support needed to service the dispensary owner and grower in multiple states.Our program is built around each specific states compliance requirement, BSA, Anti-Money Laundering guidelines, and FinCEN/Cole Memo guidelines. Our partnership agreements allow us to create the closed-loop system required to track all financial transactions in a secure environment while utilizing our investigative and security backgrounds to thoroughly scrutinize each business including clients, staff, ownership, and operations.
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