LEGAL, COMPLIANT

CANNABIS LEGACY CASH PROGRAM

Bank Your Legacy Cash
Bring Legacy Cash Into
the System Legally
Who Qualifies?
Licensees or Past Individual
Beneficial Owners
Industry Friendly Banks
FDIC Insured Regional
U.S. Banks

Cannabis Legacy Cash & Wealth Management Program

Introducing the industry’s first and only solution for establishing compliant, transparent depository and wealth management accounts.

If you need to bring legacy cash into the banking system, we are the solution for you.

Our banks are cannabis industry friendly FDIC insured regional domestic U.S. financial institutions helping you bring previously unbanked cash legitimately accrued within the scope of a compliant, state or tribal licensed Tier One cannabis operation on behalf of both licensed operators and their current or past beneficial owners.

Services include…

  • Full account management & client advisory
  • Establishment of bank accounts including CPA, compliance, cash and other provider coordination & supervision
  • Development of business and individual profile
  • Production, advisory and submission of initial & subsequent document presentation jackets
  • Client representation, negotiation and interface with bank’s depository, BSA & wealth management
  • Enhanced due diligence and Know Your Customer advisory

 

If you are ready to learn more about this amazing program for your legacy cash, contact us for a free, no obligation consultation by filling out our short form now.

We are standing by and ready to serve!

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If you are in need of other services we are happy to provide you with a referral. Let us know what you need below and we'll send you an introduction. (select all that apply)

Vendor Financing Portals

– BioCoTech Americas
– Brighterside Vertical Farms
– Fundamental Lighting Solutions
– Hefestus Pre-Roll Equipment
– Kason Corp Processing Equipment
– Kung Techniques
– Rolling Solutions U.S.A.
– SESCO Lighting Systems
– Sun Roads Farmory
– The Hemp Company

Cannabis Business Services

– Cannabis Business Financing
– Cannabis Equipment Financing
– Cannabis Equipment Leases
– Cannabis Equipment Loans
– Cannabis Equipment Refinancing
– Cannabis Business Real Estate Financing
– Cannabis Business Lines of Credit
– Cannabis Working Capital Loans
– Cannabis Merchant Cash Advantages
– Cannabis Factoring Loans
– Cannabis Asset & Collateral Based Loans
– Cannabis Dispensary Financing
– Hemp & CBD Financing
– Cannabis Equipment Vendor Financing
– Cannabis Credit & Debit Card Processing
– Cannabis Banking Services
– Cannabis Business Insurance
– Cannabis Cultivation Automation
– Cannabis Cultivation Consulting
– Cannabis Cultivation Energy Savings
– Cannabis Cultivation Energy Savings
– Cannabis HR, Payroll & Employee Benefits

 

Important Notice

*None of the information at this web site constitutes legal or tax advice. Consult with your lawyer or tax adviser to determine how to use financing to take advantage of expense and depreciation tax savings or visit www.irs.gov for more information.

Loanviser is not a bank or direct lender, nor a merchant transaction processor, bank, HR company or insurance agent. All lending, processing, banking and insurance decisions are subject to our partners and programs. Advertised rates and terms are for well qualified buyers and specific purchase, equipment or financing types only.

We work our best to vet all of our partners, however, you should always hire appropriate representation, complete your own due diligence and engage each partner at your own risk.