0001193125-23-035772.txt : 20230213 0001193125-23-035772.hdr.sgml : 20230213 20230213160952 ACCESSION NUMBER: 0001193125-23-035772 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20230213 DATE AS OF CHANGE: 20230213 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MONEYLION INC. CENTRAL INDEX KEY: 0001807846 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-91557 FILM NUMBER: 23618474 BUSINESS ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 212-380-1735 MAIL ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: Fusion Acquisition Corp. DATE OF NAME CHANGE: 20200326 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FINTECH COLLECTIVE MANAGEMENT LLC CENTRAL INDEX KEY: 0001906413 IRS NUMBER: 464637787 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 200 PARK AVE S STREET 2: STE 1611 CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: 212-480-0904 MAIL ADDRESS: STREET 1: 200 PARK AVE S STREET 2: STE 1611 CITY: NEW YORK STATE: NY ZIP: 10003 SC 13G/A 1 d456394dsc13ga.htm SC 13G/A SC 13G/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13G

Under the Securities Exchange Act of 1934

(Amendment No. 1)*

 

 

MONEYLION INC.

(Name of Issuer)

Class A Common Stock, par value $0.0001 per share

(Title of Class of Securities)

60938K106

(CUSIP Number)

December 31, 2022

(Date of Event which Requires Filing of this Statement)

 

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

 

☒

Rule 13d-1(b)

 

☐

Rule 13d-1(c)

 

☐

Rule 13d-1(d)

 

*

The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

CUSIP No. 60938K106    13G    Page 2 of 5 Pages

 

  1.       

NAMES OF REPORTING PERSONS

 

FinTech Collective Management LLC

  2.       

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions)

(a)  ☐        (b)  ☒

 

  3.       

SEC USE ONLY

 

    4.       

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Delaware

NUMBER OF
SHARES
  BENEFICIALLY  
OWNED  BY
EACH
REPORTING
PERSON

WITH

     5.     

SOLE VOTING POWER

 

0

    6.     

SHARED VOTING POWER

 

18,735,926

    7.     

SOLE DISPOSITIVE POWER

 

0

    8.     

SHARED DISPOSITIVE POWER

 

18,735,926

    9.       

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

18,735,926

  10.       

CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (see instructions)

 

☐

  11.       

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

7.4% (1)

  12.       

TYPE OF REPORTING PERSON (see instructions)

 

IA

 

(1)

The percentage set forth in Row 11 of this Cover Page is based on 253,552,979 shares of Common Stock (as defined herein) outstanding as of November 4, 2022, as reported on the Form 10-Q filed by the Issuer (as defined herein) with the Securities and Exchange Commission on November 10, 2022.

CUSIP No. 60938K106    13G    Page 3 of 5 Pages

 

Item 1.

 

  (a)

Name of Issuer

MoneyLion Inc.

 

  (b)

Address of Issuer’s principal executive offices

30 West 21st Street, New York, NY 10010

Item 2.

 

  (a)

Name of person filing

This Schedule 13G is being filed on behalf of FinTech Collective Management LLC (“FinTech Collective”) with respect to the shares of Class A Common Stock, $0.0001 par value per share (the “Common Stock”), of MoneyLion Inc., a Delaware corporation (the “Issuer”).

FinTech Collective acts as investment manager to, and exercises investment discretion with respect to the Common Stock directly owned by, a number of accounts and investment vehicles.

The filing of this statement should not be construed as an admission that FinTech Collective is, for the purpose of Section 13 of the Act, the beneficial owner of the Common Stock reported herein.

 

  (b)

Address or principal business office or, if none, residence

200 Park Avenue South, Suite 1611, New York, NY 10003

 

  (c)

Citizenship

See Row 4 of the Cover Page.

 

  (d)

Title of class of securities

Class A Common Stock, par value $0.0001 per share

 

  (e)

CUSIP No.

60938K106

Item 3. If this statement is filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:

 

  (a)    ☐    Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o).
           (b)    ☐    Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c).
  (c)    ☐    Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c).
  (d)    ☐    Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8).
  (e)    ☒    An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E);
  (f)    ☐    An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F);
  (g)    ☐    A parent holding company or control person in accordance with §240.13d-1(b)(1)(ii)(G);
  (h)    ☐    A savings associations as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
  (i)    ☐    A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);
  (j)    ☐    A non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J);
  (k)    ☐    Group, in accordance with §240.13d-1(b)(1)(ii)(K).

CUSIP No. 60938K106    13G    Page 4 of 5 Pages

 

If filing as a non-U.S. institution in accordance with Rule 13d-1(b)(1)(ii)(J), please specify the type of institution:

Item 4. Ownership.

The information required by Items 4(a)-(c) is set forth in Rows 5-11 of each Cover Page and is incorporated herein by reference.

FinTech Collective expressly declares that this filing shall not be construed as an admission that it is, for the purposes of Sections 13(d) or 13(g) of the Act, the beneficial owner of any securities covered by this filing.

Item 5. Ownership of 5 Percent or Less of a Class.

Not applicable.

Item 6. Ownership of More than 5 Percent on Behalf of Another Person.

Not applicable.

Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.

Not applicable.

Item 8. Identification and Classification of Members of the Group.

Not applicable.

Item 9. Notice of Dissolution of Group.

Not applicable.

Item 10. Certification.

By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, other than activities solely in connection with a nomination under § 240.14a-11.

CUSIP No. 60938K106    13G    Page 5 of 5 Pages

 

SIGNATURES

After reasonable inquiry and to the best of each of the undersigned’s knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

DATED: February 13, 2023
FINTECH COLLECTIVE MANAGEMENT LLC
By:  

/s/ Gareth Jones

Gareth Jones, Managing Partner