Statements: Wahed Premium Invest

Canonical ID: my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f · 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`	*Wahed Technologies Sdn. Bhd. is licensed with SC for fund management	eng	my_investor_alert_list	`my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f`	2024-06-20
`LegalEntity:notes`	• Carrying on regulated activity of fund management without license	eng	my_investor_alert_list	`my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f`	2024-06-20