3Suppliers
10Customers
3Debt Items
5Related Chains

Source-Backed Evidence Depth

SHF Holdings, Inc. (SHFS) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

17Total relationships
3Distinct source URLs
10High confidence
0.788Average confidence
2026-09-14Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

SHF Holdings, Inc. Suppliers

TickerNameConfidenceEvidence
PCCU PCCU 92% In the event of certain defaults by the Company under the Second Amended CAA or if the Company enters into, among other things, bankruptcy, then the Escrowed Software will be released from escrow and…
420-IT-SOLUTIONS 420-IT-SOLUTIONS 85% Safe Harbor Managed Services LLC, a wholly-owned subsidiary of the Company, completed the acquisition of substantially all of the assets of 420 IT Solutions.
CION CION Investment Corporation 72% Reciprocal relationship from CION graph: Reciprocal relationship from SHFS graph: Reciprocal relationship from CION graph: Reciprocal relationship from SHFS graph: Reciprocal relationship from CION g…

SHF Holdings, Inc. Customers

TickerNameConfidenceEvidence
PARTNER-COLORADO-CREDIT-UNION PARTNER-COLORADO-CREDIT-UNION 92% The Company derives substantially all of its revenue from services provided to PCCU.
PCCU PCCU 92% Substantially all of the Company’s revenue is derived from services provided to PCCU under Second Amended CAA.
CRBS CRBS 90% We are investing in the development of a managed services business that will offer outsourced consulting and operational support directly to CRBs and financial institutions.
LBMW-LLC LBMW-LLC 85% arges, the carrying values of all such assets were zero as of December 31, 2024. 420 IT Asset Acquisition In December 2025, the Company’s wholly-owned subsidiary, Safe Harbor Managed Services LLC, co…
DELAWARE-GENERAL-CORPORATION DELAWARE-GENERAL-CORPORATION 62% h reduced the fair value of the third-anniversary payment obligation prior to its settlement. The third-anniversary payment of $1.5 million was settled in full on October 3, 2025 through the non-cash…
EMERGING-GROWTH-COMPANY EMERGING-GROWTH-COMPANY 62% , 2022 without change, and was accounted for as a debt extinguishment under ASC 405-20. The fair value of the equity instruments issued was measured at $800 per unit, consistent with the cash price p…
MIDTOWN-EAST-MANAGEMENT-NL-LLC MIDTOWN-EAST-MANAGEMENT-NL-LLC 62% ng contribution was suspended in 2024 and discontinued in 2025. The Company intends to reassess the matching contribution as its financial position improves. Recent Developments Emerging Markets In M…
ROCKVIEW-DIGITAL-SOLUTIONS-INC ROCKVIEW-DIGITAL-SOLUTIONS-INC 62% and updated each reporting period to reflect current conditions and reasonable and supportable forecasts of future economic conditions. The financial indemnification liability methodology considers h…
VELLAR-OPPORTUNITY-FUND-SPV-LLC VELLAR-OPPORTUNITY-FUND-SPV-LLC 62% ng contribution was suspended in 2024 and discontinued in 2025. The Company intends to reassess the matching contribution as its financial position improves. Recent Developments Emerging Markets In M…
VERDUN-INVESTMENTS-LLC VERDUN-INVESTMENTS-LLC 62% ng contribution was suspended in 2024 and discontinued in 2025. The Company intends to reassess the matching contribution as its financial position improves. Recent Developments Emerging Markets In M…

SHF Holdings, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
SHFS-DEBT-12514 Warrants outstanding: 250000 90% xbrl warrant detail from xbrl 2026-03-31.
SHFS-DEBT-12515 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-12-31.
SHFS-DEBT Debt stack $750,135 90% Market cache reports total debt of $750,135.

SHF Holdings, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for SHF Holdings, Inc..

SHF Holdings, Inc. Ownership

HolderNameConfidenceEvidence
SHFS-OWNER-M3F-INC M3F, Inc. 90% 13F overlay lists M3F, Inc. as top holder; 13 tracked holders.

SHF Holdings, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CION CION Investment Corporation 100.00 1 ['supplier']
PCCU PCCU 63.48 1 ['receiving']
CRBS CRBS 60.75 1 ['receiving']
APO-PA Apollo Global Management, Inc. 50.00 2
MLCI Mount Logan Capital Inc. 50.00 2
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SHFS
Unlock SHFS Supply Chain Data
Verified relationships include:
PCCUPCCUSupplier92%
420-IT-SOLUTIONS420-IT-SOLUTIONSSupplier85%
PARTNER-COLORADO-CREDIT-UNIONPARTNER-COLORADO-CREDIT-UNIONCustomer92%
PCCUPCCUCustomer92%
+13 more relationships locked
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