TO
Tony Ogden
President & Chief Legal Counsel at Expo Financial Services
View Tony's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
President & Chief Legal Counsel
Present
Company Details
The idea of eXPO™, when first conceived, was to deliver financial and business solutions to traditional, underbanked, and unbanked industries and communities. After much research, we developed an innovative FinTech solution known as eXPO™. In October 2017, the eXPO™ Business Solution was launched in the burgeoning cannabis industry to address an immediate need. The eXPO™ Business Solution is available for other industries as well. What is eXPO™? eXPO™ is the product of a non-bank financial institution registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. eXPO™ Financial Services: eXPO™ Financial Services delivers the bank-like services you’ve been waiting for. eXPO™ provides a cashless solution for the transaction of goods and services, and allows eXPO™ members to exchange funds for eXPO™ Credit 1 backed by U.S. dollars in U.S. banks. eXPO™ Total Tracking: eXPO™ Total Tracking overcomes current seed-to-sale shortfalls with a dynamic and robust seed-to-sale-to-CPA solution. In addition to powerful point-of- sale, inventory, and management control features, eXPO™ Total Tracking provides: - Tools to capture cost of goods sold (COGS) and manage IRS 280E liability - Electronic capture of tax obligations - CPA-ready financial reports - And much more The Membership Process: eXPO™ was built on a model of compliance, and compliance starts here. Prospective business members for eXPO™ Financial Services are required to submit an electronic application. The onboarding process includes a stringent compliance review that exceeds U.S. Bank Secrecy Act (BSA) requirements and Anti-Money Laundering (AML) rules. Sign up Today! https://getexponow.com
Year Founded
2012
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
7535 E Hampden Ave Denver, Colorado 80231, US
Keywords
Financial ServicesCustomer ServiceCannabis BusinessSeed to Sale TrackingTrack and TraceFinancial Solutions
Discover More About Cleveland Clinic

Find verified contacts of Tony Ogden in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.