Ensuring Security and Compliance
Lotus Remit | Safe and seamless outward remittance transactions with highest security standards
Our Commitment to Security
At Lotus Remit, we prioritize the security of our customers' information and consistently work to provide them with the highest levels of assurance and peace of mind regarding the safety of their transactions.
Bank Negara Malaysia
Strict adherence to BNM guidelines and regulations
- Maintain strict adherence to BNM guidelines
- Consistently align operations with regulations
- Support BNM's mission for monetary stability
- Contribute to sustainable growth of Malaysian economy
Registration & License
Formally registered entity with proper licensing
- Registered as "Lotus Group Ent Sdn Bhd"
- Registration number: 747923-M
- Operating within regulatory framework
- Highest standards of professionalism
AML/CFT Policy
Anti-Money Laundering and Countering Financing of Terrorism
- Effective AML/CFT implementation
- Mitigating criminal economic activities
- Upholding integrity in financial markets
- Rigorous KYC and CDD standards
Data Protection
Comprehensive data security and privacy protection
- Personal Data Protection Act 2010 compliance
- SSL connections with 128-bit encryption
- Internet firewalls and web-security restrictions
- Highest levels of customer information security
Bank Negara Malaysia
We maintain strict adherence to the guidelines issued by Bank Negara Malaysia (BNM) and consistently align our operations with these regulations. Our commitment to these guidelines underscores our support for BNM's mission to foster both monetary stability and financial stability, thereby contributing to the sustainable growth of the Malaysian economy.
Registration and License
We operate under the registered entity name "Lotus Group Ent Sdn Bhd" with a registration number of 747923-M. This formal registration signifies our commitment to operating within the regulatory framework and underscores our dedication to upholding the highest standards of professionalism and compliance.
AML/CFT Policy
At Lotus, we firmly believe that the effective implementation of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) methodologies is pivotal in mitigating the adverse impacts of criminal economic activities. Moreover, these practices play a crucial role in upholding integrity and stability within global financial markets.
Our commitment to AML/CFT is unwavering. We regularly scrutinize our AML/CFT strategies, objectives, and goals. We have established a stringent and rigorous AML/CFT framework anchored in sound legal, institutional, and supervisory practices. In addition, we rigorously adhere to the requisite Know Your Customer (KYC) and Customer Due Diligence (CDD) standards set forth by our regulatory authorities.
Data Protection
At Lotus, we prioritize the security of our customers' information and consistently work to provide them with the highest levels of assurance and peace of mind regarding the safety of their transactions. We maintain strict adherence to Data Protection standards and have implemented comprehensive policies and procedures to ensure compliance.
Please refer to the document titled "Notice Pursuant to the Personal Data Protection Act 2010."
All Lotus Remit transactions are transmitted through Secure Socket Layer (SSL) connections equipped with 128-bit encryption, safeguarding the entire user experience against unauthorized access. Internet firewalls and robust web-security restrictions are in place to fortify the security of customer information to the highest possible levels.
Security Features
Multiple layers of security to protect your transactions
SSL Encryption
128-bit encryption for all transactions
Firewall Protection
Internet firewalls and web-security restrictions
KYC/CDD Standards
Know Your Customer and Customer Due Diligence
Regular Monitoring
Continuous scrutiny of AML/CFT strategies
Compliance Standards
We adhere to the highest regulatory standards
Your Security is Our Priority
Experience peace of mind with our comprehensive security measures and regulatory compliance. Your transactions are protected by the highest industry standards.
Call us
603-26940014Mail us
enquiry@lotusremit.com