Cannabis Banking Due Diligence Report
There are less than 80 banks and credit unions serving an industry composed of thousands of cannabis businesses.
Cannabis businesses compete for licenses, funding, employees, vendors, consultants, customers, and financial services. Securing access to financials services will immediately enhance your probability of success in the crowded ecosystem. Set your business apart from the rest by communicating with financials service providers in their language.
Financial institutions must perform extensive due diligence on cannabis customers that takes up to three months. Wait lists extend the delay even longer.
Copacetic Strategies suggests a new approach: make it easy for the financial institution to approve and onboard your business!
With our Cannabis Banking Due Diligence Report you will distinguish yourself from the rest in the quest to secure financial services.
The report details pertinent information that financial institutions use to determine customer acceptance and facilitates a quick transfer of knowledge to get your account opened fast.
Financial institutions must perform extensive due diligence on cannabis customers that takes up to three months. Wait lists extend the delay even longer.
Copacetic Strategies suggests a new approach: make it easy for the financial institution to approve and onboard your business!
With our Cannabis Banking Due Diligence Report you will distinguish yourself from the rest in the quest to secure financial services.
The report details pertinent information that financial institutions use to determine customer acceptance and facilitates a quick transfer of knowledge to get your account opened fast.
Financial institutions must perform extensive due diligence on cannabis customers that takes up to three months. Wait lists extend the delay even longer.
Copacetic Strategies suggests a new approach: make it easy for the financial institution to approve and onboard your business!
With our Cannabis Banking Due Diligence Report you will distinguish yourself from the rest in the quest to secure financial services.
The report details pertinent information that financial institutions use to determine customer acceptance and facilitates a quick transfer of knowledge to get your account opened fast.
Methodology
We deploy a cannabis-centered systematic risk assessment infrastructure. We measure the inherent risk your customer profile represents to an Institution and highlight controls implemented to mitigate those specific risks.
Money Laundering
Organized
Crime
Compliance
Compliance
Supply
Chain
Operations
Operations
Report
Fact Sheet
High level data points regarding licensing and operational status.
Executive Summary
Overview of analysis and quantified risk rating.
Risk Analyses
In-depth review of risk areas and drivers.
Control Assessment
Risk mitigation effectiveness check.
Details
Documents
To execute the report, we will need the following documents from you.
- License Application(s)
- Business Plan
- Compliance Plan
Pricing
Pre-licensing / Non-operational $699
Post-licensing / operational $999
Fine Print
The legal landscape surrounding cannabis banking means that guarantees are empty words. We stand behind our product and will assist you in obtaining the financial services your business desparately needs. We succeed when you succeed.