We work with many financial institutions that provide commercial accounts with B2B electronic payment processing. Created specifically for Tier 1 and Tier 2 Cannabis Related Businesses (CRBs) such as cultivations, manufacturers, and test labs, these programs provide federally-insured business checking accounts with cash deposit service.
Processing methods such as Bank-to-Bank transfers, eChecks and ACHs are all effective ways to receive payment or pay another.For organizations with many regularly recurring transactions, such as management companies, these are the best options for efficiency and transparency.
Ask us about institutions with BSA/AML compliant programs in these states: