The following entities have provided information about the financial services they may be able to provide to the cannabis industry. This list is not exhaustive. Feel free to contact any properly regulated entity to find out if they service the industry.
Regulated by DFI
Not Regulated by DFI
The following financial service providers are NOT regulated by DFI, but have met DFI’s minimum standards to be listed on this website. The information on this website does not, and is not intended to, constitute legal or financial advice. All information and content available on this website are for general informational purposes and as a public convenience only.
If your company would like to be included on this financial service provider list, please contact Devon Phelps at firstname.lastname@example.org.
This list does NOT constitute a comprehensive list of all financial service providers in the cannabis space.
DISCLAIMER: DFI does not endorse, recommend, or favor any person, product, service, or entity. The information on this webpage is for information purposes and as a public convenience only. This website should not be construed as DFI’s endorsement of any product, service, or entity.
Services: Bank-to-bank transfers for businesses.
Bankcard International Group
Services: Provides merchant account for dispensaries to accept PIN Debit card payments, creating a seamless customer experience. BIG also provides credit card processing for all ancillary cannabis businesses as well as all CBD & Hemp businesses.
Services: Allows cannabis merchants to accept payments in-store, curbside, and for pre-order/in-store pickup.
Services: Provides integrated payment solutions to the cannabis industry to enable forward thinking consumer experiences.
Services: Debit and cashless payment processing solutions for retail cannabis stores, credit card processing for CBD/Hemp businesses, and credit card processing for ancillary cannabis providers.