| |
Company
Roster
|
|
Total
Insiders : |
26 |
|
|
|
Total
Direct Shares :
|
39,386,327 |
|
|
Total
Indirect Shares :
|
39,871,520 |
| |
%
Held by Insiders:
|
730.73% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  S8 Global Fintech & Regtech Fund |
10% Owner |
2025-06-26 |
3,390,354 |
|
0 |
| Oliva George |
Chief Financial Officer |
2025-06-20 |
254,933 |
2023-12-08 |
0 |
| Laniado Ezra |
Director |
2025-06-05 |
1,713 |
2021-02-16 |
0 |
| Nisan Fredi |
Chief Executive Officer, Director |
2025-05-30 |
2,377,110 |
2022-07-29 |
18,645,312 |
| Kirscher Zechariah John |
VP of Legal Affairs |
2025-05-30 |
82,964 |
|
0 |
| Errez Ben |
Chairman of Board of Directors, Director, 10% Owner |
2025-05-30 |
2,379,606 |
2022-10-03 |
18,716,093 |
| Montoya David |
Director |
2025-02-15 |
50,571 |
2023-05-24 |
0 |
| Baer Genevieve |
Director |
2024-06-15 |
14,618 |
2021-02-16 |
0 |
| Wei Min |
Chief Operating Officer |
2023-11-27 |
174,135 |
2022-06-14 |
0 |
| Cuilty Sonia Concepcion |
Senior Compliance Officer |
2023-05-21 |
12,484 |
2022-09-27 |
0 |
| Dollar Jacqueline |
Chief Marketing Officer |
2022-10-25 |
78,257 |
2022-07-22 |
0 |
| James Dennis R |
Director |
2022-10-17 |
34,812 |
2021-05-15 |
0 |
| Caragol William J |
Director |
2022-10-17 |
46,444 |
2021-02-16 |
0 |
| Greenbox Pos Llc |
10% Owner |
2022-10-03 |
18,489,207 |
|
0 |
| Chung Benjamin J |
Chief Financial Officer |
2022-07-22 |
124,166 |
2021-12-01 |
0 |
| Houghton Robert Jaquette Jr |
VP of Special Projects |
2022-07-13 |
15,033 |
2022-07-13 |
0 |
| Hogan Nancy Adele |
Director |
2022-04-27 |
2,133 |
2022-04-27 |
0 |
| Lee Lindsey |
VP of Legal Affairs |
2022-04-27 |
24,944 |
2019-06-18 |
0 |
| Williams Carl J |
Director |
2022-01-27 |
11,722 |
2021-05-15 |
0 |
| Luna Vanessa |
Chief Operating Officer |
2021-12-01 |
303,307 |
2021-07-06 |
0 |
| Moghavem Pouya |
CBDO |
2021-12-01 |
251,011 |
2021-06-16 |
0 |
| Croupe Dante |
Senior VP of Payments |
2021-09-07 |
50,000 |
2021-06-15 |
0 |
| Haller Kenneth |
President of Payments |
2021-07-28 |
2,441,715 |
2021-09-01 |
2,510,115 |
| Yuan Vicky |
10% Owner |
2009-04-29 |
8,774,000 |
|
0 |
| Rice Charles |
Director |
2009-04-29 |
4,397 |
|
0 |
| Yuan Frank S |
Officer, Director, 10% Owner |
2009-04-29 |
100,045 |
|
0 |
|
