Transparent Cannabis
Business Financial Services

Simplifying the complexities of cannabis banking
and transactions through affordable, compliant
and streamlined technology.

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About Confia, Your Trusted Partner for Cannabis Banking

Confia assists budding cannabis operators in exploring the full potential of the cannabis industry. Our dependable cannabis business funding helps you find your footing while our seamless FDIC-eligible banking services consistently aid your growth. 

The movement of money is with Confia.

What We Do

Designed For B2B and B2C transactions, Confia was born out of the vital need for cannabis-related businesses to have affordable and efficient cannabis banking services that can support the compliance and transactional complexity of the cannabis industry.

  • Unparalleled Lending Solutions
  • Free B2B Payments
  • No Hidden Fees
  • Automated Compliance
  • API-powered Payments

Cannabis Operator Financial Network

  • Free B2B payments
  • FDIC-eligible accounts
  • Unlimited account balance
  • Low-cost cash deposits

Consumer Payments

  • Rapid onboarding
  • Automated filing (SAR//CTR)
  • Tax payments & real-time reporting

Lending Solutions

  • Secure low cost
  • Brandable experience
  • Touchless transactions
  • Immediate consumer registration

Cannabis Operator Financial Compliance

  • Access to capital
  • Expedited diligence
  • Pre-approval opportunity
  • Competitive rates and solutions

Onboarding Is a Breeze

Your time is valuable, so we made getting started simple. We’ll do the heavy lifting and get everything squared away so you can start transacting in as little as 24 hours.

Apply

Get
Approved

Log On &
Transact

What sets us apart from other cannabis financing companies

Eliminate the impediments usually associated with running a cannabis dispensary business or other businesses within the cannabis supply chain, by partnering up with Confia. With our holistic cannabis financial services, your business operations will unfold smoothly. We’ll accelerate your company’s rise to the top with a host of advantages:

  • Comprehensive financial toolkit for every cannabis operator
  • Dependable support for a scope of banking and finance needs
  • Efficient, convenient, and flexible service
  • Simple and time-saving solutions for busy business owners
  • Expert team committed to moving your business forward
  • Alleviate unique obstacles that face every cannabis related business

Our Platform

Our platform helps cannabis business owners conduct their financial operations and manage their finances remotely in a regulated, and compliant fashion. By logging onto your online account from any connected device, you can easily and conveniently keep track of deposit balances, make transfers between accounts, and use other banking features. This tool is secure, efficient, and very helpful in optimizing your banking activities.

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platform

Trustworthy Financial
Compliance System

To create favorable conditions for your business to grow, your financial operations should always be kept in line with relevant rules and regulations. In addition to providing cannabis dispensary financing and banking services, Confia will make sure your transactions stay within legal bounds. Our experts implement financial compliance policies to ensure you maintain your legal status and professional integrity, allowing you to focus on your brand.

Our tech-enabled compliance program allows you to conduct business in a transparent manner. It includes a swift onboarding process, filing automation for CTR and SAR, tax payment management, and real-time updates. This extensive support system makes it easier for you to manage your finances and ensures you adhere to the law. We couple reasonable costs with optimal efficiency to help cannabis operators grow and mature.

We're Here For You

Select your state to see how Confia can help you!

Confia Buyer

Purchasing

  • Bank Account Requirement
  • Business Marketplace Payments

Confia Transact

Merchant Account

  • Bank Account Requirement
  • Business Marketplace Payments
  • Consumer Web/POS Payments
  • Confia Payroll Processing
  • Lending Program Access

Confia Financial

Banking

  • Business Marketplace Payments
  • Consumer Web/POS Payments
  • Confia Payroll Processing
  • Lending Program Access
  • Confia Account
  • Cash Deposits
  • Bill Pay / Tax Remittances
  • B2B Payments
  • Incoming / Outgoing ACH
  • Incoming / Outgoing Wire
  • Digital Check Deposit
  • Confia Dailypay Payroll

Frequently Asked Questions

Do banks work with cannabis companies?

One of the most common problems encountered by professionals in the cannabis industry is the question of what banks allow CBD and THC companies. They generally face many difficulties when it comes to banking services since cannabis is still federally classified as a schedule 1 narcotic and banks have to follow federal regulations. This makes everyday financial operations like payment processing, payroll services, and similar transactions an issue for many entrepreneurs in the field.  With a trusted ally like Confia, you can get expert cannabis banking help from the leading professionals in the field of finance. We offer secure banking solutions, including electronic payments, payroll processing, and more, facilitating this aspect of your business operations.

Can I get a business loan for cannabis companies?

Due to the fact that cannabis and THC  are still schedule 1 narcotics and illegal under federal law, it’s typically difficult to find cannabis-friendly banks and get dispensary loans, especially if you’re looking for THC or cannabis operator startup funding. Conventional financing options available to aspiring business owners in other industries aren’t feasible for cannabis operators because of federal regulations.  However, even if you can’t obtain bank funding, there are other financial resources at your disposal. Confia is a network providing targeted cannabis financial services, including loans. Contact us today to explore your funding options and other available banking solutions.

How do cannabis consumer payments work?

While consumers most commonly use cash to purchase cannabis-based products, Confia is one of the cannabis payment processing companies that helps you find a convenient digital alternative. We provide your consumers with options for electronic payments via secure channels. This way, they’ll be able to complete their non-cash transaction easily and quickly, and obtain your product with minimum hassle.

How can cannabis companies ensure compliance?

Compliance is an important facet of your operations, which ensures that your financial dealings comply with legal requirements. This is why Confia offers a financial compliance program as part of our extensive banking assistance to cannabis operators.  If you partner with us, count on a simple onboarding procedure, stringent compliance checks, regular reporting, tech-enabled filing, and other helpful services. We handle the financial compliance and banking for cannabis operators so you can focus on building your brand.

Where can I find trustworthy cannabis banking services?

Confia has a team of experienced specialists who understand your needs and create custom banking solutions to meet them. As a registered Money Services Business with FDIC-eligible accounts, we cater to the professionals in the cannabis industry with affordable and convenient funding and banking options. We automate your financial operations using sophisticated technology. Our platform is rooted in a distributed ledger system, which makes for excellent auditability. Our team will be there to manage your transactions in an intuitive, transparent, and dependable way. Schedule a consultation with our experts today to take your business to the next level.