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SHF Holdings, Inc. — Investor Relations & Filings

Ticker · SHFS ISIN · US8244303009 US Financial and insurance activities
Filings indexed 332 across all filing types
Latest filing 2022-10-07 Director's Dealing
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
PRIMARY DOCUMENT
Director's Dealing
2022-10-07 English
PRIMARY DOCUMENT
Director's Dealing
2022-10-07 English
Major Shareholding Notification 2022
Major Shareholding Notification
2022-10-06 English
M&A Activity 2022
M&A Activity Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The text describes the completion of a Business Combination (a merger or acquisition) involving SHF Holdings, Inc., including details about the purchase agreement, financing, and related agreements. It also mentions the PIPE financing and changes in ownership structure. The document is not an annual or quarterly report, nor is it a transcript, proxy, or governance report. It is a current report announcing a significant transaction, specifically a merger/acquisition event. Therefore, the appropriate classification is 'M&A Activity' (TAR). The document length and detail confirm it is the report itself, not just an announcement of a report.
2022-10-04 English
PRIMARY DOCUMENT
Director's Dealing
2022-10-01 English
PRIMARY DOCUMENT
Director's Dealing
2022-10-01 English

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