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Briefcases and Backpacks Full of Cash: Safe Harbor’s Solution

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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), Five Star Bank, Warsaw, NY (Member FDIC), 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.