Company Information

Get to know Green Check Verified

Founded in 2017, Green Check Verified (GCV) addresses the complex challenge of providing banking services to the legal cannabis industry. The company offers a purpose-built technology platform and related services that automate and streamline the compliance and due diligence processes required by financial institutions. Its software connects cannabis-related businesses (CRBs) with banks and credit unions, providing real-time monitoring, risk management, and reporting tools to ensure adherence to federal and state regulations, including FinCEN guidance. GCV's mission is to create a safe, transparent, and sustainable banking ecosystem for the cannabis market.

Industry

Technology KYCPRIMARY
Financial Banking

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Green Check Verified

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.