What are the THC licensee legacy cash banking terms?


Fincann currently offer three distinct and attractive legacy cash banking options, all of which are subject the following general terms and conditions:

  • Program minimum: $5M
  • 0.25% Fincann consultation and advisory fee
  • CPA clearance letter and proof of funds required
  • Applicable federal, state and local tax returns filed
  • Armored cash transport costs paid directly by client, if applicable
  • Initial in-person meeting of client principal(s) required

Following completion of legacy funds banking or independently, THC licensees are welcome to apply for compliant, transparent, sustainable cannabis-friendly commercial banking and/or merchant processing.

Current cannabis legacy cash banking programs

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