Revolutionize Your
Banking Payment Compliance

Emerald Trust provides compliance and risk management services.  We work with rail providers, sponsor banks, and processors across the United States, helping them maintain robust compliance programs. Our systems have successfully identified hundreds of processors and thousands of merchants processing non-compliant transactions, enabling our clients to take immediate corrective action. Emerald Trust leverages its dual expertise in the cannabis and financial industries to provide compliance and advisory services tailored to businesses dealing with cannabis-related payments. The cannabis industry is highly regulated, and Emerald Trust offers specialized solutions to ensure businesses remain compliant with federal and state regulations, thus mitigating the risk of legal issues such as fines, asset seizures, or business damages. The industry is constantly evolving as more states legalize cannabis and new businesses enter the market, and Emerald Trust aims to provide ongoing support to navigate these changes.

Emerald Trust is a compliance advisory and audit solutions provider for the cannabis industry, specializing in payment processing compliance. Our mission is to empower cannabis businesses and payment providers to navigate the complex regulatory landscape of the United States through secure, compliant, and efficient payment solutions. We serve clients across the cannabis supply chain, including dispensaries, banks, point of sale (POS) systems, merchant processors, delivery companies, and more. Similar to the government entity FinCEN, but operating as a private entity, Emerald Trust works on behalf of everyone involved in the industry to protect their interests. Our goal is to safeguard client interests, licenses, brand, product, reputation, employees, and financial investments.

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Our Services

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The cannabis industry in the United States is rapidly growing, with over 15,000 dispensaries, hundreds of POS systems, and thousands of banks and processors needing to navigate federal and state laws. There are over 65,000 pending and active licenses in the cannabis industry and growing.  Payment compliance is critical in this highly regulated environment, and the demand for specialized advisory and audit services is increasing.  Emerald Trust aims to provide expert solutions that help businesses stay compliant, secure, and efficient.  Regulatory guidance and action is needed to help bring clarity on what is expected of businesses that offer payment services.

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About our company

Our group is committed to world-class cannabis payment compliance with integrity and expertise.

With a focus on customer satisfaction, we strive to build lasting relationships and support your financial success every step of the way. Emerald Trust leverages its dual expertise in the cannabis and financial industries to provide compliance and advisory services tailored to businesses dealing with cannabis-related payments.

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If you’re interested in collaborating, please provide your information, and we will contact you soon. We look forward to connecting with you.