Nex Systems
Type not stated

Incentive Remit Sdn Bhd (“Incentive Remit”)

Financial crime
Screen this subject

Summary

Potential clone entity

*“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.”

• Possible clone operating a fraudulent scheme

• Carrying on unlicensed capital market activities

• Misrepresentation, misuse of SC’s name

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