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.
종목 코드 SHFS
회사 이름SHF Holdings Inc
상장일Jun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
직원 수41
유형Ordinary Share
회계 연도 종료Jun 24
주소1526 Cole Blvd.
도시GOLDEN
증권 거래소NASDAQ Capital Market Consolidated
국가United States of America
우편 번호80401
전화13034313435
웹사이트
종목 코드 SHFS
상장일Jun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
지난 5년 동안 총
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