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Regulatory Compliance
Where integrity meets oversight.

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.

 

Our Commitment
Global Standards. Local Discipline.

 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.

 

Our Compliance Approach

Behind Every Action, A Process:

 

What We Uphold

Frameworks We Follow

All systems and client interactions are built with these frameworks at their core.

 

Our Compliance Approach

Behind Every Action, A Process:

We don’t wait for red flags. We build guardrails from day one.

 

Compliance in Action

Client Engagements That Reflect Compliance

Every process is traceable, reportable, and accountable.

 

 

Key Components of Our Framework

  1. International Standards Alignment
    Adherence to FATCA, CRS, AML, CTF, and GDPR ensures global consistency.

  2. Continuous Risk Evaluation
    Ongoing threat monitoring and internal auditing strengthen our resilience.

  3. Jurisdiction-Specific Expertise
    Dedicated officers interpret and enforce region-specific laws.

  4. Transparent Client Onboarding
    Every new relationship begins with clarity, due diligence, and documentation.

 

Visual Support

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.

 

Closing Note

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.