We relieve Cannabis companies from acting as their own Corporate Trustee or Custodian for 401(k) and other plans.
Pioneering the way for Cannabis access to Retirement Solutions
With the expertise of our team, we can create a variety of solutions for your company's retirement needs.
MJ Biz Conference 2024
Find us at MJBiz 2024, Booth #7442. We are EXPERTS in this field, recruited to speak before the federal government, lawyers, accountants, financial institutions. We have published guidance on all this (just Google the names of Managers Jewell Lim Esposito
Navigating KYC, AML, and OFAC Compliance for 401(k) Plans: What You Need to Know
As a financial service provider, ensuring compliance with regulations like Know Your Customer (KYC), Anti-Money Laundering (AML), and the Office of Foreign Assets Control (OFAC) is critical when managing financial products and services, especially if you touch even a scintilla