Safe Harbor Financial with Sundie Seefried

Sundie Seefried runs a fintech platform with a 9-year track record of facilitating banking and lending services to the US cannabis industry. Safe Harbor Financial is among the first service providers to offer compliance, monitoring, and validation services to financial institutions, providing traditional banking services to cannabis, hemp, CBD, and ancillary operators, making communities safer, driving growth in local economies, and fostering long-term partnerships. Currently managing approximately 1000 cannabis-related relationships, Safe Harbor Financial, 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 eight years, Safe Harbor Financial has facilitated more than $18 billion in deposit transactions for businesses with operations spanning over 40 states and US territories with regulated cannabis markets. For more information, visit www.shfinancial.org.