Secure Cash Management Service for Marijuana Dispensaries

In the evolving landscape of marijuana dispensaries, handling large volumes of cash poses significant challenges. These businesses face unique hurdles due to regulatory constraints, making it difficult to secure banking services and ensure compliance. Our Cash Management Service is designed to bridge this gap, offering a seamless solution that ensures your business operates smoothly and within legal boundaries.

Get Started

Benefits to your Business

Safety and <br>Security

Safety and
Security

Utilizing Brinks locations for cash drop-offs ensures the highest level of security for your assets.
Immediate Access<br> to Funds

Immediate Access
to Funds

Receive non-recourse loans directly deposited into your operating account, providing quick and easy access to needed liquidity.
Regulatory <br>Assurance

Regulatory
Assurance

Our comprehensive compliance with AML and FINCEN regulations means your business is always operating within legal parameters.
Operational<br> Efficiency

Operational
Efficiency

Streamlined cash management processes allow you to focus on what you do best – running your dispensary.
Learn More

How Our Service Works

Cash Drop-off at Designated Brinks Locations

We provide drop off services or cash pickup to Brinks direct from dispensary location, ensuring the safety and integrity of your assets.

Asset Management and Pledge to Banking Partner

The cash is then transferred to our Asset Management Company, where it is pledged to our trusted Banking Partner. This step guarantees that your funds are managed professionally and securely.

Non-Recourse Loan Provided*

Our Banking Partner issues a non-recourse loan equivalent to the cash value, directly deposited into your designated operating account. This means you have immediate access to liquidity without the burden of repayment obligations linked to collateral.

Ensuring Compliance with AML and FINCEN Regulations

Anti-Money Laundering (AML) Compliance

Our service strictly adheres to all AML rules and regulations, ensuring that your business is protected from illegal financial activities. We conduct thorough checks and balances to verify the legitimacy of all transactions.

FINCEN Reporting

We handle all FINCEN reporting requirements on your behalf, providing detailed reports that ensure transparency and accountability. This includes filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) as mandated by federal law.

Addressing the Unique Needs of Marijuana Dispensaries

Regulatory Compliance

Navigating the complex regulatory environment of the marijuana industry can be daunting. Our service ensures that all financial activities are fully compliant with state and federal regulations, protecting your business from potential legal issues.

Enhanced Reporting and Accountability

We provide detailed, transparent reporting, giving you peace of mind and confidence in your financial operations. Our system tracks every transaction, ensuring complete accountability.

Improved Liquidity

By converting cash into immediate, accessible funds in your operating account, we enhance your business’s liquidity. This enables you to reinvest in your business, pay suppliers, and manage day-to-day operations without cash flow constraints.

Join the many marijuana dispensaries that have transformed their cash management with our secure, compliant, and efficient service. Contact us today to learn more about how we can support your business’s growth and stability.

Get Started

Ready to take your payments to the next level?

Explore our solutions, browse our developer resources, or contact us today to speak with a payment processing expert.