Personal data and any other additional documentation requested at the time of transacting at our counters are required under Anti Money Laundering and Counter Financing Terrorism Act 2009.

Personal data that is provided will be incorporated into a database created and owned by Lotus Foreign Exchange Limited and will be shared to comply with any legal requirements, including anti money laundering, countering financing of terrorism laws and fraud prevention.

Lotus Foreign Exchange Limited places the highest importance on maintaining confidentiality of customer information. Except in the proper performance of our duties, or where required by law we will not use, disclose (directly or indirectly), copy, or retain, any customer information.