# MoneyLion Inc. — Form D

MoneyLion Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2017-09-13. The offering totals $3.0M, of which $3.0M was reported sold. Industry: Commercial Banking.

## Offering

- Filed: 2017-09-13
- Form: D
- Accession: 0001692817-17-000001
- Industry: Commercial Banking
- Exemptions: 06b
- Total offering: $3.0M
- Amount sold: $3.0M
- Minimum investment: $1
- Investors: 2
- Date of first sale: 2017-06-05
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-294628

## Issuer

- Name: MoneyLion Inc.
- CIK: 0001692817
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2013
- Address: 30 WEST 21ST STREET, NEW YORK, NY, 10010
- Phone: 888-659-8244

## Officers, directors & promoters (17)

| Name | Role | Location |
| --- | --- | --- |
| Greg DePetris | Director | New York, NY |
| Tim Hong | Executive Officer | New York, NY |
| Ken Kim | Executive Officer | New York, NY |
| John Chrystal | Director | New York, NY |
| Chris Sugden | Director | NEW YORK, NY |
| Diwakar Choubey | Director | New York, NY |
| Diwakar Choubey | Executive Officer | New York, NY |
| Diwakar Choubey | Promoter | New York, NY |
| Pratyush Tiwari | Executive Officer | New York, NY |
| Jon Mun Stevenson | Executive Officer | New York, NY |
| Richard Mun Correia | Executive Officer | New York, NY |
| Samantha Roady | Director | New York, NY |
| Greg Mun DePetris | Director | Guilford, CT |
| Tim Mun Hong | Executive Officer | New York, NY |
| Chee Mun Foong | Director | New York, NY |
| Chee Mun Foong | Executive Officer | New York, NY |
| Ken Mun Kim | Executive Officer | New York, NY |

## Other filings by this issuer (3)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2018-08-14](https://search.stillhousedata.com/formd/0001014108-18-000183) | D | $40.0M | $28.8M |
| [2018-01-24](https://search.stillhousedata.com/formd/0001692817-18-000001) | D | $41.8M | $41.8M |
| [2016-12-21](https://search.stillhousedata.com/formd/0001692817-16-000001) | D | $24.6M | $12.1M |

## More

- [CIK 1692817 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1692817&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001692817-17-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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