OSS Cash Management Services

OSS Cash Management Services provide secure transportation and storage of cash for the compliant cannabis industry. With the aim of providing full-spectrum financial services, OSS eases the burden that cannabis businesses face when engaging with financial institutions or when navigating the thicket of banking laws and regulations.

  • Want your cash management operations to be 100% compliant?

  • Want a reliable partner in securing banking relationships?

  • Want to minimize the risk of forfeiture actions?

Cash Management

  • Perform enhanced due diligence consistent with financial institution legislative and regulatory requirements for the cannabis industry to establish banking relationships.
  • Secure transportation and storage of cash.
  • Vaults and security consistent with industry standards for digital monitoring.

Financial Services

  • Perform enhanced due diligence consistent with financial institution legislative and regulatory requirements for the cannabis industry to establish banking relationships.
  • Secure transport, storage deposit, and transmittal of cash.
  • Vaults and security consistent with industry standards for digital monitoring.

Cash Management

  • Reliable cash management services.
  • Minimize risk of regulatory and Department of Justice enforcement and forfeiture actions.
  • Provide professional guidance and advice to navigate legal and regulatory financial compliance requirements.

Financial Services

  • Reliable payment and transmittal services.
  • Minimize risk of regulatory and Department of Justice enforcement and forfeiture actions.
  • Provide professional guidance and advice to navigate legal and regulatory financial compliance requirements.

Why OSS?

OSS’ cash management services are a key element to become compliant with State of California regulations, federal guidance concerning the cannabis industry, and obtaining a banking relationship. OSS is registered as a Money Services Business with the United States Department of the Treasury.

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