Integrated Compliance Solutions

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Description

  • ICS is a compliance intermediary for banks and marijuana related businesses in cannabis industry. Our goal is to help dispensary owners be treated as legitimate businesses and gain access to traditional banking services. We work with banks to provide our suite of services to help them feel confident granting bank accounts to cannabis industry participants. Our Seed-to-Bank solution effectively tracks both currency and product to properly address all compliance requirements set forth by FinCEN, Bank Secrecy Act, State and Local Laws, and Cole Memo requirements. Currently we are integrated with Banks in: - Illinois - Florida Markets soon to come: - Nevada - California
  • location

    Headquarters: , Las Vegas, Nevada, United States

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  • Integrated Compliance Solutions phone

    Phone Number:

  • Integrated Compliance Solutions website

    Website:

  • Integrated Compliance Solutions employees

    Employees:5

  • Integrated Compliance Solutions revenue

    Revenue:$1 - 10M

  • Integrated Compliance Solutions legal name

    Legal Name:Integrated Compliance Solutions

  • Integrated Compliance Solutions's Social Media

    Integrated Compliance Solutions linkedin
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  • |  NAICS Code: 522110  |

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Frequently Asked Questions regarding Integrated Compliance Solutions

  • What is Integrated Compliance Solutions's Revenue?

    Integrated Compliance Solutions's revenue is $1 - 10M

  • What is Integrated Compliance Solutions's NAICS code?

    Integrated Compliance Solutions's NAICS code is 522110

  • How many employees are working in Integrated Compliance Solutions

    Integrated Compliance Solutions has 5 employees

  • What is Integrated Compliance Solutions's Industry?

    Integrated Compliance Solutions is in the industry of Banking

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