PREQUALIFICATION FORM

When you open your account, we will ask for your name, address, date of birth (for individuals), date of establishment for your entity and proof thereof, information related to your authority to open and transact on an account, and any other information we believe we may need to verify the identity of prospective account holders and the ultimate beneficial ownership of those account holders.

Getting Started

Prequalification

Prequalification Form

We Are A:
We Want To:
Please Share:
facebook LinkedIn Twitter
©2021 Safe Harbor Financial, LLC. Nothing contained on this website constitutes legal advice. Safe Harbor Financial has no regulator endorsements, express or implied, related to information contained herein or related to Safe Harbor Financial. Marijuana remains illegal under the Federal Controlled Substances Act and as such, any information provided on this website regarding the use of the Safe Harbor Program™ to provide financial services to cannabis related businesses (“CRBs”) is based on the guidance issued by the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). SAFE HARBOR IS A NAME ONLY and the use of “Safe Harbor” in our name is not meant to imply any additional security. The information contained on this website does not purport to offer a legal “safe harbor” from the current conflict that exists between your state laws and federal law. Because cannabis remains a controlled substance, all assets related to CRBs and the assets of the financial institutions that service CRBs are subject to seizure by federal authorities. Nothing contained on this website constitutes legal advice and Safe Harbor Financial encourages you to work closely with your legal advisors to evaluate all information provided.