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.
公司代碼SHFS
公司名稱SHF Holdings Inc
上市日期Jun 24, 2021
CEOMendez (Terrance E)
員工數量41
證券類型Ordinary Share
年結日Jun 24
公司地址1526 Cole Blvd.
城市GOLDEN
上市交易所NASDAQ OMX - NASDAQ BASIC
國家United States of America
郵編80401
電話13034313435
網址
公司代碼SHFS
上市日期Jun 24, 2021
CEOMendez (Terrance E)