Statements: UOB Kay Hian-AAAA

Canonical ID: my-inval-393b0b5c533c71ec0a5345c1e4ef6df3c9d5ab54 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance, investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme.	eng	my_investor_alert_list		`my-inval-393b0b5c533c71ec0a5345c1e4ef6df3c9d5ab54`	2024-06-20