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Incentive Remit Sdn Bhd (“Incentive Remit”)

Financial crime

Incentive Remit Sdn Bhd (“Incentive Remit”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Incentive Remit Sdn Bhd (“Incentive Remit”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.incentiveremit.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-12	First seen	2024-06-20

Descriptions

• Carrying on unlicensed capital market activities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misrepresentation, misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

*“Incentive Remit (M) Sdn. Bhd. (766276M) 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 23rd July 2021). The legitimate company has no relationship with the “clone” entity.”

— Malaysia Securities Commission Investor Alert List, 2024-06-20