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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 333 across all filing types
Latest filing 2021-06-02 Capital/Financing Update
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
S-1 Filing
Capital/Financing Update Classification · 100% confidence The document is a Form S-1 Registration Statement filed with the U.S. Securities and Exchange Commission. It is a registration statement for an initial public offering (IPO) of securities by Northern Lights Acquisition Corp. The text includes detailed information about the offering, securities being registered, underwriting, and other disclosures typical of an S-1 filing. This type of document is related to capital raising and financing activities, specifically the registration of securities for public sale. It is not an annual report, earnings release, or any other financial report type. It is clearly a capital/financing update related to the IPO process.
2021-06-02 English
Regulatory Filings 2021
Regulatory Filings
2021-05-12 English
Capital/Financing Update 2021
Capital/Financing Update Classification · 95% confidence The document is a Form S-1 Registration Statement filed confidentially with the SEC, which is used for registering securities for an initial public offering (IPO). It includes detailed information about the offering, the company, underwriting, risk factors, management, and financial statements. This type of filing is a capital markets document related to fundraising and securities issuance, not a financial report like an annual or quarterly report. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it is not merely an announcement or certification, so it is not RPA or RNS. Hence, the correct classification is CAP with high confidence.
2021-04-22 English

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