Company Information

Get to know Safe Harbor Financial Services

Founded in 2015 as a division of Partner Colorado Credit Union, Safe Harbor Financial was established to address the significant challenge that cannabis-related businesses (CRBs) face in accessing traditional banking services. The company provides a robust and compliant suite of financial services, including commercial checking and savings accounts, commercial lending, and cash management solutions. Its mission is to be the bridge to legitimate banking for the cannabis industry, ensuring that these businesses can operate safely and efficiently within the U.S. financial system through a heavily monitored, compliance-focused program.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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Safe Harbor Financial Services

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.