x NoneEntity Type
0001742518
 
x Corporation
o Limited Partnership
o Limited Liability Company
o General Partnership
o Business Trust
o Other
Name of Issuer
 MMTec, Inc.
Jurisdiction of Incorporation/OrganizationVIRGIN ISLANDS, BRITISH 
Year of Incorporation/Organization
  o Over Five Years Ago
  x Within Last Five Years (Specify Year) 2018
  o Yet to Be Formed 



2. Principal Place of Business and Contact Information
Name of Issuer 
 MMTec, Inc. 
Street Address 1Street Address 2
 AF, 16/F, BLOCK B, JIACHENG PLAZA 18 XIAGUANGLI, CHAOYANG DISTRICT
CityState/Province/CountryZIP/Postal CodePhone No. of Issuer
 BEIJING CHINA 100027 +86 10 5617 2312 



3. Related Persons
Last NameFirst NameMiddle Name
WenXiangdong
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: x Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
 Chief Executive Officer and Chairman of the Board

Last NameFirst NameMiddle Name
KongMin
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: x Executive Officer o Director o Promoter
Clarification of Response (if Necessary)
 Chief Financial Officer

Last NameFirst NameMiddle Name
AuHinman
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
 

Last NameFirst NameMiddle Name
MengQingshun
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
 

 
Last NameFirst NameMiddle Name
LaiShufang
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
 

Last NameFirst NameMiddle Name
FuDan
Street Address 1Street Address 2
AF, 16/F, Block B, Jiacheng Plaza18 Xiaguangli, Chaoyang District
CityState/Province/CountryZIP/Postal Code
BeijingCHINA100027
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
 

 


4. Industry Group
o Agriculture Health Care o Retailing
 Banking & Financial Services   o Biotechnology o Restaurants
  o Commercial Banking   o Health Insurance Technology
  o Insurance  o Hospitals & Physicians  o Computers
  o Investing  o Pharmaceuticals  o Telecommunications
  o Investment Banking  o Other Health Care  o Other Technology
  o Pooled Investment Fund

    Travel
  x Other Banking & Financial Services o Manufacturing  o Airlines & Airports
 Real Estate  o Lodging & Conventions
  o Commercial  o Tourism & Travel Services
  o Construction  o Other Travel
  o REITS & Finance o Other
  o Residential 
  o Other Real Estate 
o Business Services 
 Energy 
  o Coal Mining 
  o Electric Utilities 
  o Energy Conservation 
  o Environmental Services 
  o Oil & Gas 
  o Other Energy 


5. Issuer Size
Revenue RangeAggregate Net Asset Value Range
o No Revenues o No Aggregate Net Asset Value
o $1 - $1,000,000 o $1 - $5,000,000
o $1,000,001 - $5,000,000 o $5,000,001 - $25,000,000
o $5,000,001 - $25,000,000 o $25,000,001 - $50,000,000
o $25,000,001 - $100,000,000 o $50,000,001 - $100,000,000
o Over $100,000,000 o Over $100,000,000
x Decline to Disclose o Decline to Disclose
o Not Applicable o Not Applicable


6. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply)
o Rule 504(b)(1) (not (i), (ii) or (iii)) o Rule 505
o Rule 504 (b)(1)(i) x Rule 506(b)
o Rule 504 (b)(1)(ii) o Rule 506(c)
o Rule 504 (b)(1)(iii) o Securities Act Section 4(a)(5)
  o Investment Company Act Section 3(c)

7. Type of Filing
x New Notice Date of First Sale 2021-12-20 o First Sale Yet to Occur
o Amendment

8. Duration of Offering
Does the Issuer intend this offering to last more than one year? o Yes x No

9. Type(s) of Securities Offered (select all that apply)
o Pooled Investment Fund Interests x Equity
o Tenant-in-Common Securities o Debt
o Mineral Property Securities o Option, Warrant or Other Right to Acquire Another Security
o Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security o Other (describe)
  


10. Business Combination Transaction
Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? o Yes x No
 
Clarification of Response (if Necessary) 
  

11. Minimum Investment
Minimum investment accepted from any outside investor$ 2000000 USD

12. Sales Compensation
RecipientRecipient CRD Number o None
  
(Associated) Broker or Dealer o None(Associated) Broker or Dealer CRD Number o None
  
Street Address 1Street Address 2
  
City State/Province/CountryZIP/Postal Code
   
State(s) of Solicitation o All States
 
 



13. Offering and Sales Amounts
Total Offering Amount $ 2000000 USD o Indefinite
Total Amount Sold $ 2000000 USD 
Total Remaining to be Sold $ 0 USD o Indefinite
 
Clarification of Response (if Necessary)
  


14. Investors
o Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors,
Number of such non-accredited investors who already have invested in the offering
 
  Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: 1


15. Sales Commissions & Finders’ Fees Expenses
Provide separately the amounts of sales commissions and finders' fees expenses, if any. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount.
Sales Commissions$ 0 USD o Estimate
Finders' Fees$ 120000 USD o Estimate
 
Clarification of Response (if Necessary)
  


16. Use of Proceeds
Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. If the amount is unknown, provide an estimate and check the box next to the amount.
 $ 0 USD o
MMTec (NASDAQ:MTC)
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Notícias Mmtec, Inc.

MMTEC, INC. ANNOUNCES A PAUSE ON FINANCING ACTIVITIES IN THE NEXT SIX MONTHS
Quarta, 8 de Maio de 2024 (4 semanas atrás) • PR Newswire (US)
Form 6-K/A - Report of foreign issuer [Rules 13a-16 and 15d-16]: [Amend]
Quinta, 25 de Janeiro de 2024 (4 meses atrás) • Edgar (US Regulatory)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Quarta, 22 de Novembro de 2023 (6 meses atrás) • Edgar (US Regulatory)
MMTEC, Inc. Announces Half Year 2023 Unaudited Financial Results
Sexta, 17 de Novembro de 2023 (6 meses atrás) • PR Newswire (US)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Sexta, 17 de Novembro de 2023 (6 meses atrás) • Edgar (US Regulatory)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Segunda, 13 de Novembro de 2023 (7 meses atrás) • Edgar (US Regulatory)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Quarta, 8 de Novembro de 2023 (7 meses atrás) • Edgar (US Regulatory)
MMTEC, Inc. Regains Compliance with Nasdaq Minimum Bid Price Deficiency
Quarta, 8 de Novembro de 2023 (7 meses atrás) • PR Newswire (US)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Segunda, 23 de Outubro de 2023 (7 meses atrás) • Edgar (US Regulatory)
MMTEC, INC. TO HOLD ITS 2023 ANNUAL MEETING OF SHAREHOLDERS ON NOVEMBER 10, 2023
Sexta, 13 de Outubro de 2023 (8 meses atrás) • PR Newswire (US)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Sexta, 13 de Outubro de 2023 (8 meses atrás) • Edgar (US Regulatory)
Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
Sexta, 6 de Outubro de 2023 (8 meses atrás) • Edgar (US Regulatory)

Mais Notícias de Mmtec, Inc.