The cannabis industry faces uncertainty with cashless ATMs as card brands and federal agencies crack down on payment “workarounds” that violate Anti-Money Laundering and bank
Understanding the stability and legality of your cannabis payment platform is crucial for the safety and success of your cannabis business. Let’s explore the risks
Understanding the concept of reserve accounts is essential for businesses seeking to open a merchant account. This guide will help you navigate the intricacies of
Understanding the necessity of a reserve account for a merchant account can be daunting. This guide will help you navigate the complexities and explore ways
The USA Patriot Act significantly impacts cannabis business banking and payment processing. Understanding these implications is crucial for cannabis business owners. Overview of the USA
For CBD merchants, adhering to FDA guidelines is not only crucial for marketing products but also essential for securing and maintaining a CBD merchant account
Last year, the Credit Card Competition Act of 2022, a bipartisan initiative, was introduced but stalled in the Senate. Its authors plan to reintroduce it
Recently, the Federal Trade Commission (FTC) issued Notices of Penalty Offenses to approximately 670 businesses, focusing on advertising claims, endorsements, and reviews. This action serves
We’ve only just finished the first quarter of 2023 and we’re already seeing movement for cannabis reform in more states. There are currently several promising
The challenge of banking and payment processing in the legal cannabis industry is well-documented, but less known is the plight of ancillary cannabis businesses. These
Bankcard International Group
300 West 15th Street, Suite 310 Vancouver, WA 98660
1-800-895-1580