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

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.

Banks


Sound Community Bank
Contact:  Kris Puleo
(206) 204-8175 or kris.puleo@soundcb.com
www.soundcb.com
Services: Offers a full suite of banking services tailored to the cannabis industry. Products include checking, savings, a variety of electronic services-including cash management, as well as indirect lending.


Timberland Bank
Contact:  Beth Lewis
(360) 533-4747
www.timberlandbank.com
Services: Checking and savings accounts for licensed 502 businesses and 502 related businesses.


Twin City Bank
Contact: Judy Bartlett
(360) 442-4173 or jbartlett@twincitybank.com
www.twincitybank.com
Services: Services to retailers, producers, processors.


Farmington State Bank dba Moonstone Bank
Contact:  Josey Booth
(509) 701-8608 or josey@moonstonebank.com
www.moonstonebank.com

Credit Unions


Numerica Credit Union
(800) 433-1837 or cannaops@numericacu.com
www.numericacu.com
Services: Cannabis business banking deposit options, including checking, savings, enhanced digital banking services and more.


O Bee Credit Union
Contact: Melanie S.B. Repko
(360) 943-0740 x 2604 or mrepko@obee.com
www.obee.com
Services: Cannabis checking and savings accounts, and more. 


Salal Credit Union
(800) 562-5515 or BusinessServices@salalcu.org
www.salalcu.org
Services:  Business deposits, business lending, and cash management services.


Sound Credit Union
(800) 562-8130 or businessdepositservices@soundcu.com
www.soundcu.com
Services: Cannabis deposit accounts, armored cash transport, and cash management services. 

Non-Depository Institutions


PayQwick
Contact: Jesse Taylor
(301) 204-5362 or jtaylor@payqwick.com
www.payqwick.com
Services provided to banks and credit unions as well as all cannabis businesses: producers, manufacturers, processors, distributors, retailers, ancillary businesses.


POSaBIT, Inc.
Contact: Jon Baugher
(425) 941-0771 or jon@posabit.com
www.posabit.com
Services: Open payments infrastructure provider for cannabis industry; products include fully-featured point of sale for retailers/dispensaries/CBD stores, integrated or standalone PIN debit processing for retail cannabis, and credit card processing for CBD/hemp locations.

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 devon.phelps@dfi.wa.gov.

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.

Aeropay
www.aeropay.com
Services: Bank-to-bank transfers for businesses.

Bankcard International Group
www.bankcardinternationalgroup.com
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.

CanPay
www.canpaydebit.com
Services: Allows cannabis merchants to accept payments in-store, curbside, and for pre-order/in-store pickup.

Dutchie Inc.
www.dutchie.com
Services: Provides integrated payment solutions to the cannabis industry to enable forward thinking consumer experiences.

Vector Payments
www.vectorpayments.com
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.