Twitter
Facebook
Instagram
Youtube
HOME
ABOUT
SERVICES
BANKING
CASH-IN-TRANSIT (CIT)
BRAND PORTFOLIO
PROFESSIONAL SERVICES
CANNABIS LAST MILE
STORAGE
CANNABIS TRANSPORT
VAULTING
CONTACT
BLOG/NEWS/PRESS
REQUEST A QUOTE
(833) 246-4273
Search
Menu
BANKING QUESTIONNAIRE
Please complete one form for each company looking for banking.
How did you hear about us?
*
Contact Information
First Name
*
Last Name
*
Title
*
Phone
*
Email
*
Do you have authority to sign on behalf of the company (Yes/No)?
*
Company Information
Company Name/DBA:
*
Company Website:
*
Address
*
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Years in business:
*
Number of locations:
*
Number of employees:
*
License Type (Temporary or Annual):
*
Cultivation
Manufacturing
Distribution
Retail
Lab
Micro Business
Nature/purpose of business:
*
Brands:
*
Company Financials
Annual Revenue
Prior year:
*
Year to date:
*
Projected year end:
*
Estimated amount of cash deposits per month:
*
Do you currently accept payment other than cash? (credit card, debit card, etc.)
*
Do you bank anywhere right now? If yes, where and for how long?
*
Have you applied to any bank/credit unions? If yes, where and when did you apply?
*
Additional Notes/Explanations:
Scroll to top