Statements: Incentive Remit Sdn Bhd (“Incentive Remit”)

Canonical ID: my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:id`	b4630789b3561d976c4c010244e78e99bd5acab4	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:name`	Incentive Remit Sdn Bhd (“Incentive Remit”)	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:notes`	*“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.”	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20
`LegalEntity:website`	https://www.incentiveremit.com/	eng	my_investor_alert_list	`my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38`	2024-06-20

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