Description: Safe Harbor is one of the first service providers to offer compliance, monitoring and validation services to financial institutions providing banking services to cannabis, hemp, CBD, and ancillary operators, making communities safer, driving growth in local economies, and fostering long-term partnerships. Safe Harbor, through its financial institution clients, implements high standards of accountability, transparency, monitoring, reporting and risk mitigation measures while meeting Bank Secrecy Act obligations in line with FinCEN guidance on cannabis-related businesses. Over the past seven years, Safe Harbor (including its predecessor) has assisted with the onboarding of over $12 billion in deposit transactions for customers with operations spanning 20 states with regulated cannabis markets.
Home Page: shfinancial.org
SHFS Technical Analysis
1526 Cole Boulevard
Golden,
CO
80401
United States
Phone:
303 431 3435
Officers
| Name | Title |
|---|---|
| Ms. Sundie L. Seefried | Founder, CEO & Director |
| Mr. James H. Dennedy M.B.A. | Chief Financial Officer |
| Mr. Daniel Roda | Executive VP, COO & Chief Credit Officer |
| Mr. Tyler Beuerlein | Chief Strategic Business Development Officer |
| Mr. Paul Richard Penney | Chief Investment Officer |
| Mr. Donald T. Emmi | Board Secretary & Chief Legal Officer |
Exchange: NASDAQ
Country: US : United States of America
Currency: US Dollar ($)
| GIC Sector: | Financials |
|---|---|
| GIC Group: | Banks |
| GIC Industry: | Banks |
| GIC Sub-Industry: | Regional Banks |
| Forward PE: | 0 |
|---|---|
| Trailing PE: | 1.9375 |
| Price-to-Book MRQ: | 0.4867 |
| Price-to-Sales TTM: | 1.3027 |
| IPO Date: | 2021-08-20 |
| Fiscal Year End: | December |
| Full Time Employees: | 43 |