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 (Section 14, 18, and 22) which came into force from 30th June 2013.

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