MONEYLION INC.
Profile
Company Names
MONEYLION INC.
Addresses
30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY 10010
Phone Numbers
888-659-8244
Entity Type:
CORPORATION
Industry:
COMMERCIAL BANKING
Year Incorporated:
2013
State Incorporated:
DELAWARE
Total Amount Raised:
$85,670,184.00
Number of Funding Rounds:
4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2018-07-30
$28,793,268.00
$40,000,023.00
$11,206,755.00
Equity
3
2017-11-15
$41,751,519.00
$41,751,519.00
$0.00
Equity
2
2017-06-05
$2,999,428.00
$2,999,428.00
$0.00
Equity
1
2016-11-23
$12,125,969.00
$24,625,969.00
$12,500,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
DIWAKAR
CHOUBEY
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
RICHARD
CORREIA
EXECUTIVE OFFICER
CHRIS
SUGDEN
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
