Cannabis Banking Expansion Pilot

Financial institutions can generate up to $200,000 (7x ROI) in stable, fee-derived income by banking cannabis companies using NatureTrak’s Cannabis Expansion Pilot.As economic conditions turn recessionary, interest income will dry up. Replace lost interest income with sustainable fee income through cannabis banking.

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NatureTrak has expanded its offerings and expertise.

How It Works

We provide the policies, procedures, and training.
Together we obtain Board of Director approval.
You onboard up to 15 cannabis businesses.
Fee income increases $18,000 per month.

The Pilot Includes

Governance policies and procedures.
Internal controls built for cannabis banking.
Proprietary cannabis risk models.
Transaction monitoring and SAR guidance.
Pre-operation staff training.
Health and metrics reporting templates.

Our Cannabis Risk Model

Lowering costs by gaining efficiencies through a risk-based approach, the model helps the financial institution manage each customer’s risk profile appropriately.

No Additional Staff Requirements

Governance policies and procedures
Internal controls built for cannabis banking
Proprietary cannabis risk models
Transaction monitoring and SAR guidance
Pre-operation staff training
Health and metrics reporting templates

NatureTrak has the knowledge financial institutions need to credibly know their cannabis customers.

To discuss our offerings or inquire regarding a custom-built solution, please get in touch.

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Recent Updates

As leaders in the cannabis compliance marketplace, Simplifya, NatureTrak, and HDCS have formed an alliance.

By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.

This webinar, co-hosted by HDCS, NatureTrak, and Simplifya, will explain how to bank cannabis safely and profitably. Together, we’ll share insights into the policies.

Understand the complexities and risks of this sector as cannabis product moves through the supply chain to its final destination.

Jontae James is the founder and CEO of Sacramento-based NatureTrak, which works with financial institutions to create an auditable supply chain record for their legal cannabis business customers.

Jontae shares his thoughts about social-equity programs that level the playing field for disadvantaged communities, offers advice for tech entrepreneurs hoping to make it in cannabis!