Pacific Banking Corp offers most of the banking services that traditional banks offer, but with daily monitored security, virtual banking, and a personalized banking experience. Manage your business with ACH, wire transfers, cash depository & logistics, eCheck, and online account management. Our services meet the highest standards of compliance according to BSA and FinCEN requirements.
Along with your PBC Advisor, you’ll also have an experienced team of banking liaisons to help facilitate KYC due diligence, site surveys, account boarding, revenue audits, compliance oversight, and daily operating transaction reporting.
Governance, risk management and compliance is the umbrella term covering an organization’s approach across these three areas: Governance, risk management, and compliance The GRN Compliance Program can performs a full audit and compliance assessment of legacy cash and will monitor and evaluate daily transactions.
Say goodbye to the risks of cash handling and hello to managing your business money in the palm of your hand. Contact one of our PBC Advisors today to learn more about our banking processes and submit your application today.