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
Our simple online 3 step process gets you signed up for bank account and Exchange membership
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 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.
Read what clients think about the Compliant Banking and Exchange Solutions
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.
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.
Want more information on the compliant banking and exchange services? Send us a note and we will respond quickly