Partner Colorado Credit Union
Denver, United StatesFounded 1932
About Partner Colorado Credit Union
Partner Colorado Credit Union is one of the first federally regulated financial institutions to openly serve cannabis businesses with compliant checking, savings, and payment services.
Key Facts
- 1Pioneered cannabis banking in Colorado as one of the first credit unions to serve state-legal cannabis businesses
- 2Implements rigorous BSA/AML compliance protocols specifically designed for cannabis banking requirements
Frequently Asked Questions
How can a credit union legally bank cannabis businesses?
Partner Colorado follows FinCEN guidance for cannabis banking, filing enhanced Suspicious Activity Reports and implementing robust BSA/AML compliance programs for all cannabis accounts.
What services does Partner Colorado offer cannabis clients?
Services include business checking and savings accounts, ACH processing, wire transfers, and cash management solutions tailored to cannabis operators.
More Cannabis Companies in Denver
Products
- Cannabis business checking accounts
- Cannabis payment processing
Specialties
Cannabis banking complianceBSA/AML cannabis monitoring
Company Details
- Location
- Denver, United States
- Founded
- 1932
- Publicly Traded
- No
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