We offer the industry’s first and only solution for establishing compliant, transparent depository and wealth management accounts with an industry-friendly FDIC-insured US financial institution for previously unbanked cannabis cash.
Full account management and client advisory up to the establishment of bank account(s), including CPA, compliance, and other provider coordinations.
Client representation, negotiation and interface with bank’s depository, BSA, wealth management and underwriting departments.
Assistance with the production and submission of all necessary documentation as well as Enhanced Due Diligence (EDD) and Know Your Customer (KYC) advisory.
A classic Sidglo white glove experience start to finish.
Whether your cash is tucked away in duffle bags or taking up entire warehouses, our legacy cash program will help you safely introduce that capital into the banking system so that you can take full advantage of its value.