FINCANN is your advocate and expert guide supporting you through the initial onboarding and due diligence phases to cost-effectively achieve your principal goal: stable, transparent, simplified banking. And we'll provide you with the tools and guidance for long-term sustainability.
FINCANN assists both financial institutions and MRBs in establishing and auditing adequate, cost-effective compliance programs based upon business type. We can provide an inexpensive mobile compliance scoring app with predictive AI to monitor more than 200 data points specific to state and business type so either you or the bank can both monitor and improve compliance on an ongoing basis.
Select financial institutions in the FINCANN Cannabis Banking Financial Network are willing to conditionally welcome MRBs from outside their home state, so our solutions can often serve companies located in other states as well.
Once a compliant bank account is established, FINCANN can provide a variety of (now-compliant) electronic (cash-free) payment solutions, including MasterCard, Visa, American Express, Discover, and JCB, as well as electronic “wallet” programs and electronic check apps. We’ll work with you to implement the optimal package for your specific circumstances.
FINCANN can now open fully-compliant, transparent, and stable depository local banking for marijuana-related businesses (MRBs) in more than 15 states, including: