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Services

  • Smarter Banking
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Who We Serve

  • Multi-State Operators (MSOs)
  • Single-State Operators (SSOs)
  • Ancillary Cannabis Businesses
  • Hemp & CBD Businesses
  • Financial Institutions
  • Where We Operate

Resources

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  • Our Team
  • News
  • Careers
  • Contact
  • Investor Relations

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© 2025 Safe Harbor Financial.
Website Accessibility StatementPrivacy PolicyTerms & ConditionsCookie settings

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), and Pacific Valley Bank, Salinas, CA (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.

Nothing contained on this website constitutes legal advice. Safe Harbor Financial has no regulator endorsements, express or implied, related to information contained herein or related to Safe Harbor Financial. Marijuana remains illegal under the Federal Controlled Substances Act and as such, any information provided on this website regarding the use of the Safe Harbor Program™ to provide financial services to cannabis related businesses (“CRBs”) is based on the guidance issued by the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). SAFE HARBOR IS A NAME ONLY and the use of “Safe Harbor” in our name is not meant to imply any additional security. The information contained on this website does not purport to offer a legal “safe harbor” from the current conflict that exists between your state laws and federal law. Because cannabis remains a controlled substance, all assets related to CRBs and the assets of the financial institutions that service CRBs are subject to seizure by federal authorities. Nothing contained on this website constitutes legal advice and Safe Harbor Financial encourages you to work closely with your legal advisors to evaluate all information provided.

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Corporate Governance

Reports Regarding LMP Automotive Holdings’ Accounting or Auditing Matters or Other Concerns and Communications with the Board of Directors.

Shareholders and interested parties may communicate directly with the Board of Directors, the Audit Committee of the Board of Directors with respect to accounting issues, questionable accounting or auditing matters or internal accounting controls, any other Board committee, any individual Director, any group of Directors or the Lead Independent Director by e-mailing businessethics@lmpah.com.

Reports may be made anonymously or confidentially.

Disclaimer

You are about to review presentations, reports and/or filings of Safe Harbor Financial , that contain time-sensitive information. The information contained therein is only accurate as of the date thereof. Safe Harbor Financial will not be reviewing or updating the material that is contained in these items after the date thereof. The information contained therein may be updated, amended, supplemented or otherwise altered by subsequent presentations, reports and/or filings by Safe Harbor Financial .

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