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United States
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Fincann
Company Information
Get to know Fincann
Fincann is a specialized B2B service provider that connects businesses in traditionally underserved and high-risk industries, with a primary focus on the legal cannabis sector, to reliable financial institutions. The company was founded to address the significant challenges these businesses face in securing fundamental services like bank accounts and merchant processing due to complex federal and state regulations. Fincann acts as a strategic partner and facilitator, leveraging its network of vetted, compliant banks and payment processors to offer sustainable financial solutions, including checking accounts, payment processing, and cash management services.
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