Advanced Financial Services, Inc Company Profile, Contacts & Intelligence

Advanced Financial Services, Inc Overview

At Advanced we specialize in High Risk and hard to place Merchants Accounts. We do however accept and board low risk accounts also. We have a Direct Relationship with a several processors giving us plenty of avenues to get approvals. Right now our CBD, Cannabis, and Kratom programs for both Retail and E-Commerce are our highest in demand. We acheive approvals with these business types with 100% transparency with the processor and Acquiring Bank. We only offer 100% Compliant Accounts. CBD: Programs for this industry type is becoming more common now but what we offer is a faster and more streamlined boarding proccess than others. Our program is 100% Compliant and is restricted to Delta 8 with less than 0.30% THC. If your CBD business is selling Delta 9 and Delta 10 products we can still get you approved by embedding our proprietary compliance software on your site which will only allow the sale of pre-approved products through our proccessing(resticted items can still be listed and sold but only through another option on your Shopping Cart) . Any unsubstanciated Claims not supported by the FDA must be removed from your site before we issue an approval. Kratom: We have the only legitimate Kratom Processing Program in the U.S.! We approve Retail and E-Commerce accounts with true MID's for this industry type. For Compliance purposes Merchants in this program are constantly monitored. Kratom E-Commerce Merchants have to embedd our proprietary monitoring software for compliance. Our software will limit them from shipping to any prohibited locations. Every item for sale has to be reviewed and pre-approved! After the account is processing all new items added have to be reviewed and approved. If you have retail Brick and Mortar location(s), the retail location(s) have to be issued an account also. Cannabis: We have two programs for Cannabis: our True Debit Program, and our Debit Cash Discount Program. Our True Debit Program is preferred and is a true MID underwritten as Cannabis with 100% transparency to both the processor and bank. A lot of ISO's are pushing debit programs for Cannabis now, Some are legit and some are Workaround Solutions. Our program is 100% Compliant and Transparent. Everyone involved acknowledges it's Cannabis. Although it is very hard for some Cannabis Merchants to get banking we have established a relationship with a Credit Union that offers our Merchants a Business Bank Account. If you have a legitimate Cannabis business anywhere the United States we can help you with banking. We make absoliuty nothing on the banking it's a courtesy with offer to our Cannabis Merchants processing with us.

Headquarters

34008 9th Ave S.

Website

www.advfinancialservice.com

Industry

Financial Services

Founded

2014

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

Company Email

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