SHF Holdings, Inc. is a service provider to offer compliance, monitoring and validation services to financial institutions, providing traditional banking services to cannabis, hemp, CBD, and ancillary operators. Its services include regulatory compliance consulting and software for maintaining Know Your Customer (KYC) and Bank Secrecy Act compliance to financial institutions, principally conducted vis-a-vis its proprietary financial services platform and the origination, onboarding, verification, and servicing of cannabis-related deposit business for and on behalf of its partner financial institutions. Its services also include sourcing, underwriting, servicing, and administering loans issued to cannabis businesses and related entities, which are often also its customers and 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
CEOMendez (Terrance E)
Número de funcionários41
Tipo de títulosOrdinary Share
Fim do ano fiscalJun 24
Endereço1526 Cole Blvd.
CidadeGOLDEN
Bolsa de valoresNASDAQ OMX - NASDAQ BASIC
PaísUnited States of America
Código postal80401
Telefone13034313435
Site
Código da empresaSHFS
Data de listagemJun 24, 2021
CEOMendez (Terrance E)
Um total de
0.00
USD foi distribuído em dividendos nos últimos 5 anos.

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