Services Our Consultants Can Help You Procure
Cash Management
Be Safe and Compliant with Cash Pick-Up Service
Your FinCEN bank account is waiting for you when you open an account. eCannapay Consultation members benefit from having a compliant business with real banking privileges at a reasonable cost. eCannapay Consultation members benefit from cash management services provide the compliance your business needs to obtain and retain customary banking relationships Compliance Under the FinCEN* Guidelines, proper cash management is the cornerstone of securing and maintaining a bank account.
Cash Pick-Ups
Armored car cash pick-up is included in eCannapay‘s consultation program**. It is a safe, secure and the best way to have cash credited directly to your account.
Tracking Cash
Cash tracking is the number one issue facing banks serving legal hemp businesses. Cash management services ensure your hemp business compliance with the FinCEN Guidelines.
Scheduled Service
Cash pick-ups are scheduled so you know when to have your cash counted, bagged, labeled and ready for pick-up
*Financial Crime Enforcement Network, www.fincen.gov
**Some restrictions and limitations apply
Electronic Invoicing and Billing
Lighten Your Load with Invoicing and Billing
Paper invoicing is fast becoming a distant memory. Send electronic invoices with ease and receive payment quickly. Instantly review the status of all invoices and receivables.
Bill Pay
Pay Your Bills Through eCannaPay Consultation Benefits
The normally simple process of paying bills is problematic for most FinCEN businesses. solution providers are specifically designed to fit your Bill Pay needs. Trier Bill Pay feature enables your clients to easily and securely pay their bills online
Electronic Bill Pay online interface is fast and easy to use. Pay your bills with Check-by-Mail or EFT (Electronic Funds Transfer).
Pay Any Vendor Simply Log On to your account to pay any third party vendor,
Records Retention All transactions are recorded and integrated into your account, giving you a complete transaction history at your fingertips.
BSA/AML and FinCEN Compliance Programs
BSA/AML and KYC Compliance Programs allow your business to not only stay in business but to thrive in the highly regulated hemp/CBD industry.
Guaranteed Bank Account*
With Bank Secrecy Act and Anti Money Laundering (BSA/AML) Compliance Programs, your Hemp/CBD business is guaranteed a bank account at competitive and reasonable rates.
Personal Interview
A trained eCannapay Consultant works with your management team to ensure that your business is fully BSA/AML and local government compliant so that you are running a business your bank can trust.
Longevity
eCannapay’s compliance consultancy programs make sure you stay in business. We work with your business to ensure you stay in business.
*Subject to Credit Approval; other restrictions may apply.
Be Safe and Compliant with Cash Pick-Up Service
Your FinCEN bank account is waiting for you when you open an account. eCannapay Consultation members benefit from having a compliant business with real banking privileges at a reasonable cost. eCannapay Consultation members benefit from cash management services provide the compliance your business needs to obtain and retain customary banking relationships Compliance Under the FinCEN* Guidelines, proper cash management is the cornerstone of securing and maintaining a bank account.
Cash Pick-Ups
Armored car cash pick-up is included in eCannapay‘s consultation program**. It is a safe, secure and the best way to have cash credited directly to your account.
Tracking Cash
Cash tracking is the number one issue facing banks serving legal hemp businesses. Cash management services ensure your hemp business compliance with the FinCEN Guidelines.
Scheduled Service
Cash pick-ups are scheduled so you know when to have your cash counted, bagged, labeled and ready for pick-up
*Financial Crime Enforcement Network, www.fincen.gov
**Some restrictions and limitations apply
Electronic Invoicing and Billing
Lighten Your Load with Invoicing and Billing
Paper invoicing is fast becoming a distant memory. Send electronic invoices with ease and receive payment quickly. Instantly review the status of all invoices and receivables.
- Save Time
Spend less time in the back office and more time growing your business. - Manual or Automated Invoicing
Use invoicing system to send secure online invoices, either immediately or as scheduled. - Receive Payment Electronically
Collect payments from businesses electronically even if they do not have a credit account. Submit an invoice to anyone, anywhere with just an email. - Improve Collections
Save and track invoice numbers to ensure you are getting paid on time; improve profits by charging for late payment.
Bill Pay
Pay Your Bills Through eCannaPay Consultation Benefits
The normally simple process of paying bills is problematic for most FinCEN businesses. solution providers are specifically designed to fit your Bill Pay needs. Trier Bill Pay feature enables your clients to easily and securely pay their bills online
Electronic Bill Pay online interface is fast and easy to use. Pay your bills with Check-by-Mail or EFT (Electronic Funds Transfer).
Pay Any Vendor Simply Log On to your account to pay any third party vendor,
Records Retention All transactions are recorded and integrated into your account, giving you a complete transaction history at your fingertips.
BSA/AML and FinCEN Compliance Programs
BSA/AML and KYC Compliance Programs allow your business to not only stay in business but to thrive in the highly regulated hemp/CBD industry.
Guaranteed Bank Account*
With Bank Secrecy Act and Anti Money Laundering (BSA/AML) Compliance Programs, your Hemp/CBD business is guaranteed a bank account at competitive and reasonable rates.
Personal Interview
A trained eCannapay Consultant works with your management team to ensure that your business is fully BSA/AML and local government compliant so that you are running a business your bank can trust.
Longevity
eCannapay’s compliance consultancy programs make sure you stay in business. We work with your business to ensure you stay in business.
*Subject to Credit Approval; other restrictions may apply.