Wednesday, January 15, 2020 11:41:30 AM
PBC offers most of the same business banking services that traditional banks offer to the general public but refuse to offer to cannabis and hemp companies. PBC specializes in offering these traditional business banking services to higher-risk businesses such as properly licensed and fully compliant cannabis and hemp enterprises that pass PBC’s rigorous customer screening and approval process. Specifically, PBC offers personalized, specialized banking services, including daily monitored account security, virtual banking, assistance with ACH transactions, wire transfers, cash depository and logistics services, eChecks and online account management. Its services meet the highest Bank Secrecy Act and Financial Crimes Enforcement Network compliance requirements. The PBC Compliance Program performs a full audit and compliance assessment of a depositor’s legacy cash transaction and monitors and evaluates daily cash transactions. PBC has many accounts throughout the USA and Canada.
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