E
SHF Holdings, Inc. SHFS
$2.15 -$0.03-1.38% NASDAQ
Recommendation
Prev Close
Volume
Avg Vol (90D)
Market Cap
Dividend & Yield
--
52-Week Range
P/E (TTM)
--
EPS (TTM)
Corporate Info
Phone Number
303 431 3435
Address
1526 Cole Boulevard
Suite 250
Golden, CO 80401
Country
United States
Year Founded
2015
Details
Sector
Financials
Industry
Financial Services
Employees
42
Business Decription
SHF Holdings, Inc., through its subsidiaries, provides access to banking, lending, and other financial services to financial institutions serving the cannabis industry. The company, through its proprietary platform, offers access to business checking and savings accounts, cash management accounts, savings and investment options, commercial lending, courier and vaulting services, remote deposit services, automated clearing house payments and origination, debit, and wire payments. It also provides regulatory compliance consulting, software for maintaining KYC, and bank secrecy act compliance; origination, onboarding, verification, and servicing of cannabis-related deposit business; and sourcing, underwriting, servicing, and administering services. In addition, the company provides online and mobile banking services, including access to account balances, statements and other documents, online transfers, online bill payment, and electronic delivery of customer statements; treasury management services includes payables and receivable management, payment services, cannabis business loans, and cannabis loan participations services; and interest-bearing accounts for individuals, entrepreneurs, and various businesses. Further, it licenses its proprietary software and safe harbor program that includes initial customer due diligence – know your customer, customer application management, program management support, compliance monitoring, and regulatory exam assistance. The company serves financial institutions and cannabis-related businesses. SHF Holdings, Inc. was founded in 2015 and is based in Golden, Colorado.