Statements: Smart Blend Remit

Canonical ID: my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d · 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:id`	20bfb5a162b782737f196926f6dd658101216b64	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:name`	Smart Blend Remit	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20
`LegalEntity:website`	https://smartblendremit.com/	eng	my_investor_alert_list	`my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d`	2024-06-20

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