SHF Holdings, Inc.
SHFSNASDAQFinancialsBanks - Regional

About SHF Holdings

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 know your customer, and bank secrecy act compliance; origination, onboarding, verification, and servicing of cannabis-related deposit business; and sourcing, underwriting, servicing, and administering services of loans issued to cannabis businesses and related entities. In addition, the company’s services allow cannabis related businesses to obtain services from financial institutions that allow them to run their business with enhanced financial insight into their business and access to resources. SHF Holdings, Inc. was founded in 2015 and is based in Golden, Colorado.

Company Information

CEOTerrance Mendez
Founded2015
Employees42
CountryUnited States
Fiscal YearJanuary - December

Stock Details

ExchangeNASDAQ (NASDAQ)
CurrencyUSD - USD
TypeStock
Share ClassClass A Shares

Contact Information

Phone303 431 3435
Address
1526 Cole Boulevard, Suite 250 Golden, Colorado 80401 United States

Corporate Identifiers

CIK0001854963
CUSIP824430300
ISINUS8244303009
EIN86-2409612
SIC6199

Leadership Team & Key Executives

Terrance Elliot Mendez
Chief Executive Officer, Interim Chief Financial Officer and Director
Sundie L. Seefried
Founder and Director
Michael John Regan
Chief Investment and Strategy Officer
Douglas J. Beck CPA
Senior Vice President of Finance, Controller and Principal Accounting Officer
Jeffrey R. Kay
Chief Marketing Officer