Verified email-pattern data for Safe Harbor Financial (Nasdaq: Shfs) is currently limited. You can still use the company insights and contact sections below.
Safe Harbor Financial was conceived in 2015 as a solution to a major problem that plagued the nascent legalized cannabis industry in Colorado– access to reliable and compliant financial services. Once SHF addressed the local Colorado issues surrounding lack of banking and industry participants became banked, clients started seeking out of state licenses; leading SHF to a national presence and the establishment of a national foundation that enabled SHF to solve the same issues on a national level. As a result, Safe Harbor presently processes funds from 20 different states nationally.
Safe Harbor, realizing the funds from the cannabis industry were better banked than unbanked, ventured forward to do the right thing for everyone, bank the deposits under Partner Colorado Credit Union as a DBA up until 2021. Cannabis related funds were already finding their way into the financial system one way or another via hidden, misrepresented accounts and criminal banking behaviors similar to money launderers. After great research, it was obvious that every agency wanted to have accountability and transparency from the industry, but legislation was not supportive of such.
PLEASE NOTE: Safe Harbor Financial is a financial technology company, not a bank. Banking services are provided by our partner financial institutions: Partner Colorado Credit Union, Arvada, CO (Member NCUA), Pacific Valley Bank, Salinas, CA (Member FDIC), and Central Bank, Little Rock, AR (Member FDIC). Please note that certain non-deposit products and services offered by Safe Harbor Financial and its partners are not covered by FDIC or NCUA insurance. See your account agreements for more information. Lending not available in all markets.
Company Details
- Employees
- 100
- Founded
- -
- Address
- 1526 Cole Blvd,
- Industry
- Financial Services
- Website
- http://SHfinancial.org
- Keywords
- Golden.
- HQ
- Golden, Colorado
Safe Harbor Financial (Nasdaq: Shfs) Questions
Safe Harbor Financial (Nasdaq: SHFS)'s website is http://SHfinancial.org
Safe Harbor Financial (Nasdaq: SHFS)'s LinkedIn profile is https://www.linkedin.com/company/safeharbor-financial
Safe Harbor Financial (Nasdaq: SHFS) has
100 employees.
View email and phone details for 100
employees at Safe Harbor Financial (Nasdaq: SHFS).
Safe Harbor Financial (Nasdaq: SHFS)'s industry is
Financial Services
Safe Harbor Financial (Nasdaq: SHFS)'s top competitors are
Safe Harbor Financial,
42 Degrees,
Green Check,
Abaca,
Fundcanna,
Dama Financial By Leaflink,
Suitec Connection Concierge,
Cannatech Ventures,
Luminous Capital,
Canpay.
Safe Harbor Financial (Nasdaq: SHFS)'s categories are Financial Services
Safe Harbor Financial (Nasdaq: SHFS)'s founding year is 2014
Explore related pages
Safe Harbor Financial (Nasdaq: SHFS) company profile
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Top Safe Harbor Financial (Nasdaq: SHFS) Employees
-
Margaret Williams, CBAP, BSACS
Vp Of Compliance At Safe Harbor Financial
Littleton, Colorado, United States, United States4shfinancial.org, msn.com, gmail.com, coloradonationalbancorp.com -
-
Jeffrey Kay
Marketing Transformation | Innovation | Demand & Revenue Generation | Growth
New York City Metropolitan Area, United States3eastwestmg.com, eastwestmg.com, brandfannetwork.com3 +191424XXXXX
-
Kimberly Seefried, CAMS
Vp At Safe Harbor Financial
Denver Metropolitan Area, United States2safeharborforbusiness.com, yahoo.com
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