Deposit Unbanked Cash Into a CRB-Compliant Account
Unbanked Cash is that which was earned and accumulated by a state licensed, cannabis-related business and not previously entered into the banking system.
We have compliant banking options for licensed operators with a minimum of $5MM in accumulated cash. As with most banking services, this program is relationship-based, so the servicing institution will require that the client also bank their ongoing operations with them, subject to all applicable BSA/AML rules and restrictions.
Funds that are found to be non-compliant, counterfeit and/or not tied to tax returns will be rejected and returned.