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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WorldRemit | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
*WorldRemit (Malaysia) Sdn. Bhd. (1237124-V) is a legitimate company that carries on remittance business which is license under the Money Services Business Act 2011 with Bank Negara Malaysia (as at 27 October 2021). The legitimate company has no relationship with the “clone” entity.”
• Possible clone operating an illegal investment scheme
• Misrepresentation, misusing SC’s logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.