Compliance Suite, you can deposit your cash directly into an ICS Partner bank and onto the exchange.Need to send an ACH or wire? Simply pull funds off the exchange for NO FEE.
Compliant Banking is here with ICS and C2 exchange enabling merchants to SUPERCHARGE their business.
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Apply and Get a fully Compliant:
Bank Account
Exchange Account -
Real time Transactions with high limits
to transfer funds in real time, for low fees -
Reduce Cost, Complexity, and Speed up your Large Cannabis Transactions
As a member of the Exchange you receive the following services
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 Services
ACH/Wire
Commercial Debit
eCheck services
Armored Courier services
Merchant Processing – Pin Debit
Easy & Fast Application Process
Our simple online 3 step process gets you signed up for bank account and Exchange membership
Apply for Membership
Apply quickly and easily by clicking here
Review materials
Additional documents may be required to complete application
Approve Bank account and membership
Our goal is to provide full account approval in 30 days
C2 has strengthened the industry leading BSA/AML Cannabis Software by ICS through Blockchain Technology your Business can leverage
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:- Low Fees (Transfers are capped at 25$)
- Real time Exchange Transfers 24/7
- High limits on value transfer
How it works
The Blockchain Exchange Platform 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.
What Clients Think About Us
Read what clients think about the Compliant Banking and Exchange Solutions
K. Davis
The banking is critical for my company’s ability to work with service providers, machine providers, and run a safe business. The Exchange allows me to send funds immediately to partners in the space. I love this solution.
A. Heisenburg
In my business I need to be able to transfer high values to my CBD partners at reasonable rates. The Exchange allows me to do it safely and immediately compared to up to a week traditionally.
Request a Call Back
Want more information on the compliant banking and exchange services? Send us a note and we will respond quickly