Eddie Ponce

Compliance Officer at KEYSTAR CORP.

Finance

Technology Services

Retail Trade

Profile

Eddie Ponce is currently the Chief Compliance Officer at KeyStar Corp.
He previously worked as the Head-Compliance at MoneyGram International, SVP-Enterprise Strategy & Regulatory Compliance at California Republic Bank, Vice President & Head-Compliance at Emergent Technology Holdings LP, and Chief Compliance Officer at Coinme, Inc. He will also be working as the Chief Compliance Officer at TradeZero Crypto in 2022.

Eddie Ponce active positions

Companies	Position	Start
KEYSTAR CORP.	Compliance Officer	-

All active positions of Eddie Ponce

Former positions of Eddie Ponce

Companies	Position	End
TradeZero Crypto	Compliance Officer	31/08/2022
Coinme, Inc. Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA.	Compliance Officer	30/11/2021
Emergent Technology Holdings LP Emergent Technology Holdings LP Information Technology ServicesTechnology Services Emergent Technology Holdings LP engages in the development of technology platform that traces sourced gold from mine to refiner, to vault and digitizes that gold into secure g-coins. It specializes in payments, blockchain, supplychain, gold. and emerging markets. The company was founded by Brent de Jong and is headquartered in Houston, TX.	Compliance Officer	31/01/2020
MONEYGRAM INTERNATIONAL, INC.	Compliance Officer	30/11/2017
California Republic Bank California Republic Bank Regional BanksFinance California Republic Bank provides commercial banking services. Its products and services include commercial banking, lending services, deposit services, cash management, remote deposit capture, private banking, online banking, and CRB auto finance. The company was founded in December 2007 and is headquartered in Irvine, CA.	Compliance Officer	28/02/2015

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Linked companies

Listed companies	1
KEYSTAR CORP.	Retail Trade

Private companies	5
MoneyGram International, Inc. MoneyGram International, Inc. Regional BanksFinance MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.	Finance
California Republic Bank California Republic Bank Regional BanksFinance California Republic Bank provides commercial banking services. Its products and services include commercial banking, lending services, deposit services, cash management, remote deposit capture, private banking, online banking, and CRB auto finance. The company was founded in December 2007 and is headquartered in Irvine, CA.	Finance
Coinme, Inc. Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA.	Finance
Emergent Technology Holdings LP Emergent Technology Holdings LP Information Technology ServicesTechnology Services Emergent Technology Holdings LP engages in the development of technology platform that traces sourced gold from mine to refiner, to vault and digitizes that gold into secure g-coins. It specializes in payments, blockchain, supplychain, gold. and emerging markets. The company was founded by Brent de Jong and is headquartered in Houston, TX.	Technology Services
TradeZero Crypto

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