Bkk forex pte ltd contact. BKK Forex Pte Ltd has implemented an online remittance application portal to improve its efficiency and to capture a larger market share of the local and foreign  ‎About BKK Forex · ‎Contact Us · ‎Transact With Us.

Bkk forex pte ltd contact

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Bkk forex pte ltd contact


What currency do you need to transfer, quickly? Do you need to send money to your suppliers or your loved ones? Pay only a flat fee, regardless of transfer amount. At GPL, every customer counts. So you deserve the best. Competitive exchange rate - Low fee - Personal attention. Need to send money safely? It costs you less to send money via us than to send via bank.

GPL understand your needs for speed, efficiency and accuracy. Let us take care of your remittance need, personal or company. Most of us are busy with work or family. Well…guess what if money transfer is not done timely? Your loved one sits waiting anxiously for you to send the urgent money. Your supplier holds up delivery of your services or goods at the wrong time because you have not sent the money.

You see, you can safely rely on GPL efficient and personal money transfer service. Finally, you have come to the right place. You need not come. You sit waiting in your office. We visit you at home or in your working place in any part of Singapore Island.

This pickup Service is available to our customers. Why not try out our service, now? There are ample parking lots. After having visiting the Thai restaurant, remember to drop by to check our remittance service. Since , we have been committed to serving corporate and individual customers, to provide cost efficient and reliable remittance services. To provide excellent services, to serve customers of various nationalities, we hire ethnic staff to serve you better.

Our happy clients come from various walks of life. Among them are workers, domestic helpers, businessmen and executives. GPL persistent effort in the search for official channel succeeded in procuring a licensed remittance company in Indonesia, 3 licensed remittance shops in Hong Kong, and 5 licensed outlet in Malaysia.

All these overseas remittance outlets are now our licensed agents, our official channels. This Data Protection Policy supplements but does not supersede nor replace any other consents which you may have previously provided to us, and your consents herein are additional to any rights which we may have as required by our regulators MAS to collect, use or disclose your Personal Data.

Your consent is important When you request our services, you may be required to provide us with your Personal Data. Failure to provide such Personal Data or withdrawal of your consent for us to process your Personal Data may result in GPL being unable to provide you with effective and continuous services. Notwithstanding the generality of the foregoing and for avoidance of doubt, upon the termination or expiry of your contractual relationship with us, we may still continue using or disclosing your personal data as may be necessary, required, authorised or permitted for compliance with applicable law or as may be requested by the relevant regulatory bodies, government agencies, statutory boards, administrative bodies, authorities or law enforcement agencies to comply with any laws, rules, guidelines and regulations or schemes to which we may be subject, whether situated locally or overseas.

Examples of such Personal Data you may provide to us may include depending on the nature of your interaction with us your name, NRIC, passport or other identification number, telephone number s , mailing address, email address and any other information relating to any individuals which you have provided us in any forms you may have submitted to us, or via other forms of interaction with you.

The Personal Data we collect can be either obligatory or voluntary. Obligatory Personal Data are those that we require in order to provide you our services. If you do not provide us with obligatory Personal Data, we would not be able to provide you services.

Voluntary Personal Data are those that are not mandatory in order for us to provide you with our services. If you do not provide us with voluntary Personal Data, you can still sign up for our products and services. Obligatory and voluntary Personal Data differ for each products and services and will be indicated in the application forms. Generally, we obtain your Personal Data in various ways, such as: If you contact us or we contact you using telephone, we may monitor or record the phone call for quality assurance, training and security purposes;.

If you submit an application to us as a candidate for an employment or representative position, GPL also collects, uses and discloses your Personal Data for the following purposes: If you have provided your Singapore telephone number s and have indicated that you consent to receiving marketing or promotional information via your Singapore telephone number s , then from time to time, GPL may contact you using such Singapore telephone number s including via voice calls, text, fax or other means with information about our products and services including discounts and special offers.

In relation to particular products or services or in your interactions with us, we may also have specifically notified you of other purposes for which we collect, use or disclose your Personal Data. If so, we will collect, use and disclose your Personal Data for these additional purposes as well, unless we have specifically notified you otherwise. You may contact us using the contact details found below.

Please note that even if you withdraw your consent for the receipt of marketing or promotional materials, we may still contact you for other purposes in relation to the accounts, facilities or services that you hold or have subscribed to with GPL. Your Personal Data held by us shall be kept confidential. However, in order to provide you with effective and continuous products and services, and for the purposes listed above where applicable , your Personal Data may be disclosed to the following parties: How do we protect your data?

Employee access is only limited to authorised employees who are fully trained in handling your information. These authorised personnel are required to ensure the confidentiality of your information and to respect your privacy at all times. Employees who have access to your information will be subjected to disciplinary action should they fail to observe this Data Protection Policy and other guidelines, codes or policies which we may issue to them from time to time.

If we disclose any of your Personal Data to our authorised agents or service providers, we will require them to appropriately safeguard the Personal Data provided to them. We will only retain your Personal Data for as long as necessary to fulfil the purpose s for which it was collected or to comply with legal, regulatory and internal requirements.

If there are material changes to this Data Protection Policy, we will notify you by posting a notice of such changes on our website or by sending you a notification directly. Do periodically review this Data Protection Policy to stay informed on how we are protecting and managing your information.

Subject to your rights at law, you agree to be bound by the prevailing terms of the Data Protection Policy. This Data Protection Policy was last updated in April Access and correction of your Personal Data You should ensure that all Personal Data submitted to us is complete, accurate, true and correct. We are committed to ensure that the Personal Data we hold about you is accurate, complete, and up-to-date.

If there are any changes to your Personal Data or if you believe that the Personal Data we have about you is inaccurate, incomplete, misleading or not up-to-date, please contact us so that we may take steps to update your Personal Data. You have the right to access your Personal Data. If you would like to request access to your Personal Data, please contact us. Please note that depending on the information requested we may charge a small fee. We may also take steps to verify your identity before fulfilling your request for access to your Personal Data.

Alternatively, you may also write to our Data Protection Officer as follows: Call us for more. Our counter parts in other countries are carefully screened for integrity and financial soundness. You send, we guarantee. As fast as the same day to the next working day. However, for some currencies, it may take a few days. Call for more details. Money Laundering and Terrorist Financing is a crime. So our processing of money transfer incorporates steps to safeguard our services being used for money laundering or Terrorist Financing.

Money laundering is a process intended to mask the benefits derived from criminal conduct so that they appear to have originated from a legitimate source Generally, the process of money laundering comprises three stages:. The launderer inserts the dirty money into a legitimate financial institution. This is often in the form of cash bank deposits. Sending money through various financial transactions to change its form, making it difficult to trace the source of funds.

It consists of transferring money from bank to bank, transferring to different names in different countries. The dirty money re-enter the economy in legitimate looking form, appearing to come from a legal transaction.

Terrorism seeks to influence or compel governments into a particular course of action or seeks to intimidate the public or a section of the public through the use or threat of violence, damage to property, danger to life, serious risks to health or safety of the population or disruption of key public services or infrastructure. Terrorists require funds to carry out acts of terrorism. And terrorist financing provides the funds needed.

The methods used by terrorist organizations to move, collect, hide or make available funds for their activities remain similar to those used by criminal organizations to launder their funds. Government officials will issue you a written notice for official matters and will never require you to send money. Tricksters tell you they have kidnapped a family member and demand that you pay money for their release.

It may be a trick. Call your family member to check and alert the Police. Tricksters tell you that you have won a lottery or a lucky draw and you need to pay money to process the claims.

You are unlikely to win a prize in a lottery or lucky draw in which you have not participated. Express Service, receiving money the same working day for transactions done before 2: Pick Up Service, visiting your office or residence to pick up your remittance application on working days. Remittance services for other licensed remittance companies.

Open daily, including holidays, from 8: How do I pay for the service? You pay in Sing dollars Which countries can I send the money? I need to send urgently.


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