Company Description
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.
| Country | United States |
| Founded | 2015 |
| Industry | Banks - Regional |
| Sector | Financials |
| Employees | 42 |
| CEO | Terrance Mendez |
Contact Details
Address: 1526 Cole Boulevard, Suite 250 Golden, Colorado 80401 United States | |
| Phone | 303 431 3435 |
| Website | shfinancial.org |
Stock Details
| Ticker Symbol | SHFS |
| Exchange | NASDAQ |
| Share Class | Class A Shares |
| Fiscal Year | January - December |
| Reporting Currency | USD |
| CIK Code | 0001854963 |
| CUSIP Number | 824430102 |
| ISIN Number | US8244301029 |
| Employer ID | 86-2409612 |
| SIC Code | 6199 |
Key Executives
| Name | Position |
|---|---|
| Terrance E. Mendez | Chief Executive Officer |
| Sundie L. Seefried | Founder and Director |
| James H. Dennedy M.B.A. | Chief Financial Officer |
| Donald T. Emmi | Board Secretary and Chief Legal Officer |
| Paul Richard Penney | Chief Investment Officer |
| Michael John Regan | Head of Investor Relations and Data Science |
| Jeffrey R. Kay | Senior Vice President of Marketing |
Latest SEC Filings
| Date | Type | Title |
|---|---|---|
| May 7, 2025 | 8-K | Current Report |
| May 2, 2025 | 8-K | Current Report |
| Apr 30, 2025 | 10-K/A | [Amend] Annual report |
| Apr 18, 2025 | 8-K | Current Report |
| Apr 10, 2025 | 10-K | Annual Report |
| Apr 7, 2025 | 8-K | Current Report |
| Apr 1, 2025 | 8-K | Current Report |
| Apr 1, 2025 | NT 10-K | Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 |
| Mar 20, 2025 | 8-K | Current Report |
| Mar 20, 2025 | 8-K | Current Report |