Company Information

Get to know PayQwick

Founded in 2015, PayQwick, Inc. was established to solve the significant banking and payment challenges faced by the legal cannabis industry. The company offers a secure, transparent, and compliant fintech platform that enables cannabis businesses to manage cash, conduct electronic B2B payments (such as ACH and wire transfers), and access traditional banking services through its network of partner financial institutions. PayQwick's mission is to legitimize the finances of the cannabis industry by providing the infrastructure needed for safe and auditable transactions, effectively bridging the gap between these businesses and the mainstream financial system.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Legal Service

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PayQwick

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

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.