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Financial Services • Phoenix, Arizona, United States • 1-10 Employees
Key Contact at Limestone Compliance Partners
Paul Matthew Del Cotto
Founder & CEO
Company overview
| Headquarters | Phoenix, Arizona, United States |
| Website | |
| NAICS | 52 |
| Keywords | Risk Management, Regulatory Compliance, Operational Efficiency, Business Development, Anti-Money Laundering (Aml), Know Your Customer (Kyc), Financial Crime Prevention, Know Your Business (Kyb), Banking Partnerships, Cannabis Banking Solutions, Cannabis Financial Advisory, Secure Cash Management |
| Founded | 2025 |
| Employees | 1-10 |
About Limestone Compliance Partners
Limestone Compliance Partners (LCP) is the leading integrated financial and compliance solutions provider for legal cannabis businesses in Arizona and beyond. We solve the critical, daily challenges faced by licensed cannabis operators who struggle with secure cash management, legitimate banking access, and complex regulatory compliance. We empower cannabis enterprises to overcome these hurdles by acting as their essential financial bridge: Secure Cash Management: Providing compliant and secure pickup, transport, and deposit of physical cash. Guaranteed Banking Access: Facilitating legitimate business bank accounts through strategic partnerships with cannabis-friendly financial institutions. Full Financial Services: Unlocking access to crucial business loans, real estate financing, debit/credit card processing, treasury management, and strategic financial advisory tailored for the cannabis sector. Specialized Compliance Oversight: Ensuring seamless adherence to all state cannabis and federal financial regulations (BSA/AML, KYC), de-risking operations for both cannabis businesses and banking partners. Founded on deep expertise in Investment Banking, global financial institutions, and operational excellence from tech giants, LCP transforms financial challenges into a strategic advantage, enabling compliant growth and sustained success in this high-growth market. We are committed to building comprehensive, tech-enabled solutions that ensure the financial empowerment of the cannabis industry. Ultimately, Limestone Compliance Partners is committed to Leading the way in Federal Legalization. Ready to discuss your compliance needs? Email us at info@limestonecompliance.com
Employees by Management Level
Total employees: 1-10
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Employees
Employees by Department
Limestone Compliance Partners has 1 employees across 1 departments.
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Funding Data
Limestone Compliance Partners has never raised funding before.
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