Financial Services

From Avenir Financial & Avenir Pay
Avenir is committed to providing safety/security by way of normalized banking functions for high-risk industries including bank placement, payment processing, cashless transactions, and more.
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Banking

Banking Setup

Avenir Financial specializes in preparing and presenting businesses to financial institutions to acquire banking in high-risk industries.

Avenir Financial will create a new organization’s AML compliance program that includes AML Policies and Procedures, conducting an AML Risk Assessment, and developing an AML Training Program. This packaged is designed to provide what is required to start a new business

Industry Compliance

Compliance & AML
Banking Setup
PayFac
Credit Card Processing
Cashless Transactions

Document & Info Setup

Complete disclosure analysis
Information checklist
Formal document review

Presentation Training

Proper wording and verbiage

Payment Processing

By Avenir Financial

Card Processing

Industry Compliance
Document & Info Prep
Presentation Training

ACH Processing

Credit/Debit Cards
ACH Transfers
Wire Transfers

PayFac

Merchant providers can process payments for high-risk industries through AvenirPay

Cashless Transactions

B2B

Dispensary
CBD Stores

B2C

POS Transaction
Online Pre-orders

Donation Collection

For Jane Fund
Create Your Own

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Compliance

We know the rules

Compliance Program

Complete compliance program and training for you and your MRB or financial institution.

Policies & Procedures

Have us draft your policies and procedures to ensure proper compliance with all regulations.  You can't sit and do nothing!

Risk Assessment

We offer full risk assessment for you and your financial institution or MRB so you can understand associated risks involved with your venture.

Training

Give your team the exact training they need to carry out your new policies and procedures to ensure compliance for all MRB activity.

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Copyright Avenir 2019. All Rights Reserved.