Utilizing the industry leading ICS compliance platform, C2s exchange provides critical compliant and secure value transfer capability to support the Cannabis industries high demand for large value transactions, at low rates, and in real time.
All ServicesOur simple online 3 step process gets you signed up for bank account and Exchange membership
Apply quickly and easily by clicking here
Additional documents may be required to complete application
Our goal is to provide full account approval in 30 days
The easy to use Members only exchange provides enabling features for your business while still providing enhanced compliance that supports the banks compliance requirements.
DO YOUR BUSINESS – Let the Exchange Energize your business with:The ICCE Exchange offers a safe, reliable, and compliant form of value transfer. All members of the exchange go through a lengthy due diligence process and company screening.
Traditional ACH viewers are not built for mapping or monitoring transactions in an expanded fashion. The requirement by FinCEN to monitor all incoming and outgoing payments poses a difficult problem for financial institutions to control costs and meet the requirements. The C2 Exchange aids the financial institution by providing additional information and validation to the transactions enabling the FI to successfully report on the normal operating condition of the business, simplifying the solution and reducing time and cost.
Transactions are tied to CRB merchants that are existing members and have full vendor information on record in the system. Full incoming and outgoing payments are displayed and sortable to view any number of ways. This encapsulation of activity allows the BSA officer to easily capture the data needed to monitor and understand the CRB’s business and how it is operating.
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