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 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.
| 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 | US8244303009 |
| Employer ID | 86-2409612 |
| SIC Code | 6199 |
Key Executives
| Name | Position |
|---|---|
| Terrance E. Mendez | Chief Executive Officer, Interim Chief Financial Officer and Director |
| Sundie L. Seefried | Founder and Director |
| 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 |
|---|---|---|
| Jul 11, 2025 | 8-K | Current Report |
| May 28, 2025 | ARS | Filing |
| May 28, 2025 | DEF 14A | Other definitive proxy statements |
| May 28, 2025 | DEFA14A | Additional definitive proxy soliciting materials and Rule 14(a)(12) material |
| May 28, 2025 | 8-K | Current Report |
| May 21, 2025 | 10-Q | Quarterly Report |
| May 16, 2025 | NT 10-Q | Notification of inability to timely file Form 10-Q or 10-QSB |
| May 7, 2025 | 8-K | Current Report |
| May 2, 2025 | 8-K | Current Report |
| Apr 30, 2025 | 10-K/A | [Amend] Annual report |