PYMNTS

NOVEMBER 15, 2018

million to a Virginia company to handle “large cash payments for processing cannabis federal taxes.”. billion in taxes last year on nearly $13 billion in revenue from legal cannabis companies. Most of these companies were forced to pay their federal taxes in cash because about 70 percent of all legal cannabis businesses are unbanked.

Taxes 208

Taxes Denver Colorado Virginia 208

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JULY 23, 2018

subscribers can now organize payroll entirely online, with all federal, state and local payroll taxes automatically paid and filed. million subscribers in more than 180 countries, while Gusto serves over 60,000 companies nationwide and has offices in San Francisco and Denver. Xero’s U.S. Xero has 1.4

San Francisco 101

San Francisco Denver Software Taxes 101

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. In Colorado alone, pot is expected to pour an estimated $120 million in tax revenue into state coffers this year.

Taxes 100

Taxes Colorado Alaska Cards 100

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Denver, Colorado. Tags: Consumers, tax-savings, investing, personal finance, financial planning. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 Qumram raised $2.5

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Denver, Colorado. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Retirement plans for small businesses. million Seed.

New York City 18

New York City Company Fintech Comparison 18