Privacy Disclosure

Legal Disclosure

Know Your Customer (KYC) obligations

Lombard Securities International Ltd complies with the Malaysian Government anti-money laundering and counter-terrorism financing laws to reduce the risk of businesses being misused for the purpose of money laundering or financing terrorism. This requirement is part of the Anti-Money Laundering and Counter-Terrorism Financing in line with international standards.

Terms and conditions for verifying clients

  1. Under the AML Act we need to identify and verify all new investors using the Financial industry standard IFSA/FPA Identification Forms for identifying new investors.
  2. Retain the completed forms in the client's file for several years after the end of our relationship with the client;
  3. Provide a copy identification records if requested by the authorities.
 

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