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.
Código da empresaSHFS
Nome da EmpresaSHF Holdings Inc
Data de listagemJun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
Número de funcionários41
Tipo de títulosOrdinary Share
Fim do ano fiscalJun 24
Endereço1526 Cole Blvd.
CidadeGOLDEN
Bolsa de valoresNASDAQ Capital Market Consolidated
PaísUnited States of America
Código postal80401
Telefone13034313435
Site
Código da empresaSHFS
Data de listagemJun 24, 2021
CEOMr. Terrance E. (Terry) Mendez
Um total de
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