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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 2022-04-01 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
Director's Dealing 2022
Director's Dealing
2022-04-01 English
Major Shareholding Notification 2022
Major Shareholding Notification
2022-03-30 English
Annual Report 2021
Annual Report FY 2021
2022-03-25 English
Capital/Financing Update 2022
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K/A (Amendment No. 1) filed with the SEC by Northern Lights Acquisition Corp. It provides detailed information about a material definitive agreement, specifically a Unit Purchase Agreement related to a business combination and PIPE financing. The document includes extensive descriptions of the terms of the agreement, conditions to closing, termination rights, and related agreements effective at closing. It is not a full annual or quarterly report, nor is it a simple announcement or certification. The content focuses on a material definitive agreement and business combination details, which aligns with the category of Capital/Financing Update (CAP). The document is lengthy (15,000 characters) and contains substantive information about financing and capital structure changes due to the business combination. Therefore, the appropriate classification is CAP with high confidence.
2022-02-16 English
425 Filing
Regulatory Filings Classification · 95% confidence The document is a Form 8-K/A (Amendment No. 1) filed with the SEC by Northern Lights Acquisition Corp. It provides detailed information about a material definitive agreement, specifically a Unit Purchase Agreement related to a business combination and PIPE financing. The document includes extensive descriptions of the terms of the agreement, conditions to closing, termination rights, and related agreements effective at closing. It is not a full annual or quarterly financial report, nor is it an earnings release or audit report. It is also not a proxy statement or voting results announcement. The document is a regulatory filing that amends a previously filed Form 8-K to provide additional information about a material definitive agreement, which is typical for 8-K filings. Given the detailed nature of the business combination agreement and the fact that it is an amendment to a current report, the most appropriate classification is Regulatory Filings (RNS).
2022-02-16 English
KARPUS INVESTMENT MGT / NORTHERN LIGHTS ACQ - SCHEDULE 13G
Major Shareholding Notification
2022-02-14 English

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