FINALLY - SECURE, COMPLIANT BANKING FOR YOUR HIGH RISK & CASH INTENSIVE BUSINESS.

 

 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.

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WHY CHOOSE PACIFIC BANKING CORP?

 

  • PRIVATE CONCIERGE BANKING
     
  • SAFE, SECURE & COMPLIANT HIGH RISK BANKING
     
  • CONTROL FUNDS ANYWHERE WITH MOBILE BANKING
     
  • SAFELY PAY VENDORS, CONTRACTORS, SUPPLIERS, BILLS AND MORE
     
  • 24HR ACCOUNT MONITORING
     

CONVENIENT BANKING

  

 Banking  Services include a debit card, mobile wallet, eCheck capabilities, ACH  transfers, armored car cash logistics, vault services, secure online  banking portal, and compliance oversight monitoring. 

SAFE & COMPLIANT

   

Legacy & daily deposited cash stays  in local state. All funds are immediately available upon deposit &  issuance of Safe Keeping Receipt (SRK) or deposit voucher.  In order to  limit risk and stay compliant for the first 90 days of your banking, a  concierge will monitor every transaction to validate legitimacy of  incoming revenue. SAR indicators are activated to help manage risk &  compliance.

STRATEGIC ANALYSIS

 

 As  part of ongoing oversight, our teams work with your member bank,  banking liasons, & cash depositories to keep accurate compliance  records in order to meet BSA guidelines, FinCEN requirements & other  compliance-related requirements.