PT Compliance, LLC

📍 Denver, United States🗓 Founded 2014👥 1 employees💰 Last funded 2014

PT Compliance has successfully developed and implemented the PTC-Safe Harbor Cannabis Banking Platform, the 1st and only Legal and Compliant Cannabis Banking Program in the USA. It is a subscription-based-only banking program built for the needs of businesses connected to the legal cannabis industry. We specialize in helping State-Chartered Financial Institutions provide fully compliant bank accounts to any legal Cannabis-Related Businesses (CRBs). With the PTC-Safe Harbor Cannabis Banking Platform, whether you are a grower, wholesaler, retailer, extractor, edibles manufacturer, transport provider or an ancillary business associated with cannabis, you can bank just like any other business owners. This means check writing, debit cards, money wires, armored-car pickup and payroll, so CRBs no longer carry the risks associated with operating a cash-only business. The PTC-Safe Harbor program was originally developed by a local Credit Union in CO, specifically for financial institutions. Since 2014, it has taken in billions of dollars in cash deposits from legal CRBs. PT Compliance has developed a a new fully automated and compliance platform, and we are now offering both State-Chartered Financial Institutions and CRBs the opportunity to be part of our nationwide network. For more information www.PTCompliance.com

Total investors

Early stage

Mid stage

Late stage

2014

Founded