SHF Holdings, Inc. is a service provider to offer compliance, monitoring, and validation services to financial institutions, providing traditional banking services to cannabis, hemp, cannabidiol (CBD), and ancillary operators. Its services include regulatory compliance consulting and software for maintaining Know Your Customer (KYC) and Bank Secrecy Act (BSA) compliance to financial institutions, principally conducted vis-a-vis its financial services platform; the origination, onboarding, verification, and servicing of cannabis-related deposit business for and on behalf of its partner financial institutions; and sourcing, underwriting, servicing, and administering loans issued to cannabis businesses and related entities, which are often also its customers, as well as being customers of its partner financial institutions. Through the Company’s platform, its financial institution clients can provide cannabis-related businesses (CRBs) with access to traditional financial services.
BörsenkürzelSHFS
Name des UnternehmensSHF Holdings Inc
IPO-datumJun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
Anzahl der mitarbeiter41
WertpapierartOrdinary Share
GeschäftsjahresendeJun 24
Addresse1526 Cole Blvd.
StadtGOLDEN
BörseNASDAQ Capital Market Consolidated
LandUnited States of America
Postleitzahl80401
Telefon13034313435
Website
BörsenkürzelSHFS
IPO-datumJun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
In den vergangenen 5 Jahren wurden insgesamt
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