At Grasshopper Bank, we welcome innovators across a diverse range of industries. We understand that your business may operate in a field with specific rules or unique needs, and we’re here to support you.
To ensure a compliant and sustainable banking relationship for all our clients, we have identified the below business activities as requiring a tailored due diligence process. As every business is unique, other activities not listed here may also require a similar review.
Financial Services
- Third Party Payment Processors
- Money Service Businesses
- Non Bank Financial Institutions
- Investment Firms
- Hard Money Lenders
- Real Estate Firms
- Foreign Financial Institutions
- Cryptocurrency/NFTs/Tokenization
- Pawn Brokers
Non-Profit Organizations
- Religious Organizations
- Foundation(s)
- DUNA/DAOs
Age Restricted Offerings
- Adult Entertainment
- Alcohol/Tobacco
- Firearms/Weapons
- Cannabis/CBD
- Casinos/Social Casinos
- Gambling
- Sweepstakes
If your business operates in one of these Regulated or Specialized verticals, our team will partner with you to gather the necessary information and documentation, such as applicable licenses or registrations, both during onboarding and throughout our relationship. This collaborative approach helps us build a strong foundation for your financial success.
For additional information, refer to our Master Service Agreement.