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SHF Holdings Inc
1526 Cole Blvd., Suite 250
Phone: (303) 431-3435p:303 431-3435 GOLDEN, CO  80401  United States Ticker: SHFSSHFS

On 9/29/2022, the Company completed its business combination with SHF, LLC, d/b/a Safe Harbor Financial

Business Summary
SHF Holdings, Inc. is a service provider offering compliance, monitoring, and validation services to financial institutions providing banking services to cannabis, hemp, cannabidiol (CBD), and ancillary operators. The Company offers loans to cannabis businesses and cannabis business owners for purchasing a commercial property, refinancing an existing commercial real estate loan, and cashing out on an existing commercial property. The Company offers its services through Cannabis Banking Solutions Platform. It offers a range of financial services geared towards the needs of cannabis business, including business loans, payment solutions, business checking and savings accounts, cash management accounts, electronic tax filing, mobile banking, remote deposit, debit cards, automated clearing house (ACH) wire services, cash management accounts, cash pick-up and delivery services, investment options, and sweep options.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202312/31/2022YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer SundieSeefried 61 9/1/2022 9/1/2022
Co-Chief Executive Officer JoshuaMann 35 4/1/2023 1/1/2021
Chief Financial Officer James H.Dennedy 58 10/24/2022 10/24/2022
8 additional Officers and Directors records available in full report.

Business Names
Business Name
Abaca
NLIT
NLITU
4 additional Business Names available in full report.

General Information
Number of Employees: 65 (As of 12/31/2022)
Outstanding Shares: 46,593,317 (As of 11/14/2023)
Shareholders: 1
Stock Exchange: NASD
Federal Tax Id: 862409612
Fax Number: (302) 655-5049


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Thursday, March 28, 2024