MoneyOnMobile, Inc. Form D Notices of Exempt Offering of Securities
Notices filed with the SEC for securities sold without registration under Regulation D or Section 4(a)(5), newest first. Values are as filed.
- 2012-12-19: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale 2011-01-07; Total offering amount $562,500.
- 2012-09-17: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale 2012-06-06; Total offering amount $52,500.
- 2012-06-25: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale 2012-03-23; Total offering amount $5,000,000.
- 2012-05-08: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale 2012-03-23; Total offering amount $5,000,000.
| Filed | Federal exemption | Types of securities offered | Date of first sale | Total offering amount | Total amount sold | Total remaining to be sold | Investors who have already invested |
|---|---|---|---|---|---|---|---|
| 2012-12-19 D/A | Rule 506 | Equity | 2011-01-07 | $562,500 | $562,500 | $0 | 3 |
| 2012-09-17 | Rule 506 | Equity | 2012-06-06 | $52,500 | $52,500 | $0 | 1 |
| 2012-06-25 D/A | Rule 506 | Equity | 2012-03-23 | $5,000,000 | $1,280,000 | $3,720,000 | 13 |
| 2012-05-08 D/A | Rule 506 | Equity | 2012-03-23 | $5,000,000 | $1,100,000 | $3,900,000 | 9 |
| 2012-04-10 | Rule 506 | Equity | 2012-03-23 | $5,000,000 | $875,000 | $4,125,000 | 6 |
| 2012-03-13 D/A | Rule 506 | Equity | 2011-07-29 | $802,831 | $802,831 | $0 | 2 |
| 2012-01-18 D/A | Rule 506 | Equity | 2011-07-29 | $746,833 | $746,833 | $0 | 2 |
| 2011-08-16 | Rule 506 | Equity | 2011-07-29 | $72,500 | $72,500 | $0 | 2 |
| 2011-03-31 | Rule 506 | Equity | 2011-01-25 | $574,332 | $574,332 | $0 | 1 |
| 2011-01-18 | Rule 506 | Equity | 2011-01-07 | $60,000 | $60,000 | $0 | 1 |
| 2010-06-11 | Rule 506 | Equity | Yet to occur | $5,000,000 | $0 | $5,000,000 | 0 |