CONFIA

Financial records management; financial record-keeping for regulatory compliance purposes; connecting buyers and sellers for the purchase of goods and services; financial reporting services, namely, preparing financial reports for others; sales volume tracking for others relating to cannabis-related business; financial assistance for cannabis-related businesses by providing financial intermediary services, namely, facilitating the channeling of funds between cannabis-related businesses and lending companies by connecting those with a financial surplus with those having a financial deficit

Banking services; banking consultation; financial management via the Internet; financial transaction services, namely, providing secure commercial transactions and payment options; providing financial information; financial services, namely, assisting cannabis-related businesses with the completion of financial transactions by providing secure commercial transactions and payment options to ensure regulatory compliance assistance at the time of transaction; financial services, namely, money lending and underwriting of loans; financial risk assessment services; online tax payment processing for the cannabis industry; clearing and reconciling financial transactions via a global computer network; financial evaluation, analysis, forecasting, advisory and research services relating to cannabis-related business; providing an internet website portal in the field of financial transaction and payment processing services

Software as a service (SAAS) services featuring software for use in the field of banking services, financial management, financial risk assessment services, financial data analysis, namely, software for transactional monitoring, financial risk assessment, and financial risk monitoring for lending companies in high risk financial transactions; software as a service (SAAS) services, namely, an electronic financial software that accommodates multiple types of payment and financial transactions for making electronic payments and processing financial transactions; software as a service (SAAS) services featuring software that provide and allow customers to access and control bank account information and transact bank business; software as a service (SAAS) services featuring software in the field of financial and banking services featuring transaction management system focused on supporting cannabis-related transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for Anti-Money Laundering (AML) compliance to support Know Your Customer (KYC) verification requirements, account monitoring, secure transactions, transaction verification, prevention of non-acceptable transactions, detection of transaction risks and reporting transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for automated filing transaction reports; software as a service (SAAS) services featuring software for tax payments and tax payment reporting; software as a service (SAAS) services featuring software in the field of financial and banking services for money lending and payments, namely, real-time financial monitoring of borrowers, key performance indicator management, and automated payment facilitation; software as a service (SAAS) services featuring software in the field of financial and banking services for tracking, control and analytics of financial transactions