MONEYLION
ML WEALTH LLC Legal Name
Adviser information for MONEYLION last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 11 |
|---|---|
| Investment Advisory/Research | 1 |
| Registered Broker-Dealer Representatives | 3 |
| Registered State Investment Advisers | 1 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 1 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 623,188 | $10.5M |
| Non-Discretionary | 1,246 | $111,475 |
| Total | 624,434 | $10.6M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 623,148 | $10.6M |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPublication of periodicals or newsletters |
|---|---|
| Compensation | $1-5/MONTH DISCRETIONARY ACCT FEE; MEMBERSHIP FEE TO AFFILIATE |
Identifiers
| SEC RIA File Number | 801-111640 |
|---|---|
| SEC ERA File Number | 801-111640 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 289521 |
| Legal Entity Identifier | None |
Principal Office
249-245 W 17TH STFLOOR 4
NEW YORK
NY
United States
Monday - Friday, 8:00AM - 5:30PM
Tel: 212-300-9865, Fax: None
Websites
www.instagram.com/moneylioninc/
twitter.com/moneylion
www.facebook.com/moneylion/
www.linkedin.com/company/moneylion/
www.moneylion.com/
www.giphy.com/moneylion
moneylion.com/investing
www.moneylion.com/learn
www.tiktok.com/@moneylion
www.youtube.com/c/moneylion
vimeo.com/moneylion
www.pinterest.com/moneylioninc/
Chief Compliance Officer
JON STEVENSON
249-245 W 17TH ST
FLOOR 4
NEW YORK
NY
United States
Tel:
617-320-3560
J**@************M
(Full email address available in API data)
Industry Affiliates
| MONEYLION SECURITIES LLC | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MONEYLION TECHNOLOGIES INC. | Domestic Entity | – | MEMBER | 07/2017 | > 75% |
| STEVENSON, JON, CAMPBELL | Individual | – | HEAD OF WEALTH MANAGEMENT & CCO | 06/2022 | < 5% |
| MONEYLION INC. | Domestic Entity | MONEYLION TECHNOLOGIES INC. | SHAREHOLDER | 09/2021 | > 75% |