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SHF Holdings, Inc. — Investor Relations & Filings

Ticker · SHFS ISIN · US8244303009 US Financial and insurance activities
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Filings indexed 332 across all filing types
Latest filing 2022-10-18 Board/Management Inform…
Country US United States of America
Listing US SHFS

About SHF Holdings, Inc.

http://www.shfinancial.org

SHF Holdings, Inc., operating as Safe Harbor, is a financial technology company providing a comprehensive platform of solutions for the regulated cannabis sector. The company facilitates access to compliant financial services by partnering with federally insured banks and credit unions. Its core offerings include business banking (checking, payments, cash logistics), flexible lending (real estate and working capital loans), and business support services such as bookkeeping and accounting. Safe Harbor's platform is built on a robust compliance framework that addresses Bank Secrecy Act (BSA), anti-money laundering (AML), and FinCEN requirements through continuous monitoring and reporting. The company serves a diverse client base, including licensed dispensaries, cultivators, manufacturers, ancillary businesses, and their employees.

Recent filings

Filing Released Lang Actions
Board/Management Information 2022
Board/Management Information Classification · 100% confidence The document is a Form 8-K filed with the SEC, which is used for current reports on significant events. The content specifically details the resignation of the Chief Financial Officer and the interim arrangements for the role. This corresponds to an announcement of changes in senior management. The document is relatively short (3578 characters) and focuses on management changes rather than financial results or other report types. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-10-18 English
Major Shareholding Notification 2022
Major Shareholding Notification
2022-10-18 English
Regulatory Filings 2022
Regulatory Filings
2022-10-13 English
Major Shareholding Notification 2022
Major Shareholding Notification
2022-10-11 English
Capital/Financing Update 2022
Capital/Financing Update Classification · 95% confidence The document is a Form S-1 Registration Statement filed with the SEC, which is used for registering securities for public offering under the Securities Act of 1933. It includes a preliminary prospectus for the issuance and resale of shares and warrants, details about the business combination, and information about the company and selling stockholders. This is a capital raising filing related to securities issuance and registration, not an annual report, earnings release, or other types of filings. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains detailed offering information, not just an announcement or certification, so it is not RPA or RNS. Hence, the correct classification is CAP with high confidence.
2022-10-07 English
Major Shareholding Notification 2022
Major Shareholding Notification
2022-10-07 English

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