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Scottsdale Cannabis Banking

Join Safe Harbor Financial today. We deliver unparalleled marijuana banking in Scottsdale, serving the cannabis, CBD, and hemp industries.

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Safe Harbor Financial was conceived in 2015 as a response to the underbanking crisis plaguing the cannabis industry. Despite states liberalizing their cannabis laws, federal prohibition means major financial institutions are unwilling to serve cannabis-related businesses.

Into this gap, Safe Harbor Financial stepped up. 

Our commitment to delivering unmatched financial services has earned us a reputation for excellence in both personalized banking and bespoke regulatory advice. Over the past seven years, we’ve managed more than 600 accounts, processed over $12 billion in cannabis funds, and operated in 20 states.

Our Scottsdale cannabis banking services include checking and savings accounts, online banking, consumer payments, electronic tax payments, direct deposit payroll, and more.

However, we also provide marijuana and hemp banking in Scottsdale – helping the CBD, hemp, and other ancillary industries. We appreciate that financial services are a necessity, not a luxury. With our help, you can succeed while remaining 100% accountable and transparent about your finances.

Let our team of experts take your business to the next level – join Safe Harbor Financial.



Our Services

Financial services are critical to a well-functioning cannabis business. From paying your employees to keeping track of your finances, you need a reliable platform from which to conduct your banking. Through our experts, you’ll gain access to all our services, including:



  • Checking and savings accounts
  • Online banking with 24/7 account access
  • Consumer payments
  • Electronic tax payments
  • Cash management accounts
  • Cash pick-up and delivery services
  • Investment options
  • Employee accounts
  • Direct deposit payroll
  • ACH payments and origination options
  • Wire Services
  • Financing
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Get ready to succeed with marijuana banking in Scottsdale

Scottsdale is among the newest cities in America to adopt legal recreational cannabis use. After medical use was legalized in 2010 through the page of Proposition 203, the first licensed sales occurred in December 2012. Just under a decade later, recreational sales began. 

As part of the Phoenix Metropolitan region, Scottsdale is a major hub for the cannabis industry in the area – hosting the Southwest Cannabis Conference and Expo.

However, the nascent industry is still in its early days and needs an experienced and competent financial institution to provide guidance and advice. 

Safe Harbor Financial already helped the Colorado cannabis industry reach maturity; and now, we’re ready to share our insights about cannabis banking in Scottsdale. 

We’re one of the cannabis banking sector’s leading lights. Nor do we waver in our commitment to our clients and our regulatory rigor. Indeed, we work closely with regulators, legislators, and law enforcement to ensure that you’re 100% compliant even as the rules evolve.



Open Your Account

Open your account today to elevate your success!

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Frequently Asked Questions

How do I join Safe Harbor Financial? +

Joining Safe Harbor Financial has never been easier. You’ll need to submit an application via our website and follow these steps:

  1. Submit your application
  2. We’ll perform document checks and due diligence
  3. We’ll conduct an interview, site inspection, and in-depth business review

In addition to your application, we’ll also need to review the following documents:

  • All business documents (including bylaws and operating agreement)
  • Your marijuana license or certificate and a complete copy of your license application
  • Your IRS EIN Certification Letter

Please get in touch with our team for any further questions about Safe Harbor Financial or the application process.




 

Do you offer loans to cannabis-related businesses? +

Yes. We appreciate the importance of capital investment to an expanding business. From the date of your application, we’ll try to deliver our decision within 30 days. We’ll conduct interviews and document checks as part of the process – please let your personal banker know about your application so that they can track its progress.

We ask you to provide the following documents as part of your application:

  • All business documents and relevant information
  • Tax ID number
  • A brief description of the use of funds
  • Business license
  • Type of loan needed
  • Personal credit history
Do you serve all kinds of cannabis businesses? +

Yes. Our financial services are available to the full spectrum of cannabis businesses, including:

  • Growers, manufacturers, and CBD extraction
  • Cannabis biotechnology firms
  • Dispensaries and retailers
  • Cannabis associations
  • Service companies
  • Cannabis industry consultants
  • Landlords and ancillary