Cash Management & Logistics 

CFN has partnered with various cash logistics groups to provide the highest quality and security for the clients we serve. Cash logistics include full compliance monitoring and adhering to the strictest interpretations of AML/BSA and FinCEN guidelines.

 

  • Fully insured and bonded cash pickup

  • Private and discrete pickup nationwide

  • Certified armored transport and armed guards

  • Funding within 24-48 hours to clients bank account

  • Manage legacy cash pickups with additional compliance and security 

 

Our process involves a multitude of additional compliance steps and reporting that exceeds standard regulatory rules adding additional value to our clients and the banks that service our clients. 

 

 

 

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