Letluc embeds regulatory responsibility at the core of every client interaction. Across jurisdictions, our commitment to legal and ethical standards ensures trust, transparency, and long-term confidence.
Letluc doesn’t treat compliance as a requirement we see it as a responsibility. With operations in Malaysia and South Africa, we align with both global frameworks and regional laws to ensure that every client experience is protected by rigorous governance.
Behind Every Action, A Process:
Quarterly internal audits
Routine staff training
Cross-border documentation reviews
Legal counsel collaboration
Real-time compliance alerts
Frameworks We Follow
AML (Anti-Money Laundering)
CTF (Counter-Terrorist Financing)
FATCA (Foreign Account Tax Compliance Act)
CRS (Common Reporting Standard)
GDPR (General Data Protection Regulation)
All systems and client interactions are built with these frameworks at their core.
Quarterly internal audits
Routine staff training
Cross-border documentation reviews
Legal counsel collaboration
Real-time compliance alerts
We don’t wait for red flags. We build guardrails from day one.
Client Engagements That Reflect Compliance
Secure onboarding using enhanced KYC protocols
Real-time verification of fund origins
Digital tracking of high-value transactions
Confidential data handling with end-to-end encryption
Every process is traceable, reportable, and accountable.
International Standards Alignment
Adherence to FATCA, CRS, AML, CTF, and GDPR ensures global consistency.
Continuous Risk Evaluation
Ongoing threat monitoring and internal auditing strengthen our resilience.
Jurisdiction-Specific Expertise
Dedicated officers interpret and enforce region-specific laws.
Transparent Client Onboarding
Every new relationship begins with clarity, due diligence, and documentation.
Compliance in Practice
A compliance officer seated at a desk, reviewing financial documents with a digital compliance checklist on screen. FATCA, AML, and GDPR icons appear on a whiteboard in the background. The lighting is soft and the environment calm, reflecting control and professionalism.
Compliance Builds Confidence.
At Letluc, we don’t just meet expectations—we design for them. Our clients stay compliant not because they must, but because we make it effortless.