| Telephone | +27 (0)10 599 2253 |
| Office Mobile | +27 (0)82 781 0502 |
| Fax | 0865 3000 33 |
| Skype | lucrative53 |
| info@lucrative.co.za |
| Operating Hours | Mondays to Fridays, 08h00 to 17h00 |
The information you provide to "LE" is confidential and protected to the fullest extent possible and will not intentionally disclose or distribute customer information to third parties without prior written / verbal consent of the client.
Welcome to the "LE" website (the "Site") established / hosted on behalf of itself, subsidiaries and affiliates. By accessing this Site, you agree to be bound by the terms and conditions below (the "Conditions"). If you do not agree to all of the Conditions, please do not make use of this Site. "LE" may from time to time modify or revise the Conditions by updating this site page. Your use of our Site, following any such change constitutes your agreement to follow and be bound by the Conditions as changed. If any change is unacceptable to you, your only recourse is to terminate your use of the Site.
Copyright contained in the site, including but not limited to all software, design, text and images, are owned, or licensed, except as otherwise expressly stated, by "LE". You may access the Site for your own use of the facilities offered. You may not otherwise copy, transmit, display, perform, distribute (for compensation or otherwise), licence, alter, store or otherwise use the site or any of its components. Linking (whether to the home-page or otherwise and including framing) is permitted only with the prior written consent of Lucrative Exchange (Pty) Ltd.
Other featured words or symbols, used to identify the source of goods and services, are the trademarks of their respective owners.
The information, materials and services contained in the Site are subject to change from time to time without notice. Not all products and services are available in all geographic areas. Your eligibility for particular products and services is subject to final "LE" determination and acceptance. "LE" may discontinue or make changes in the information, products or services described herein at any time. Any dated information is published as of its date only, and "LE" does not undertake any obligation or responsibility to update or amend any such information. Furthermore, by offering information, products or services via the Site, no solicitation is made by "LE" to any person to use such information, products or services in jurisdictions where the provision of such information, products or services is prohibited by law.
Links to third party websites are provided solely as pointers to information on topics or services that may be useful to users of "LE" Site. "LE" has no control over the content on such other websites. Links to other sites do not imply any responsibility for the opinions, ideas, products, information or services offered at such sites, or any representation regarding the content at such sites. These links are provided to you as a convenience only. You are responsible for complying with the terms of use of those sites. "LE" makes no warranties, either express or implied, concerning the content of such sites.
All content and services on or available through this Site are provided on an "as is" basis and "LE" does not make any representation or give any warranty in respect of the Site or its content. In particular, "LE" does not give any warranty as to the accuracy, suitability, reliability, completeness, performance, fitness, freedom from viruses or timeliness of the content or services contained on this Site. Moreover, but without limiting the exclusion, the information services on the Site are intended for use by individuals or companies seeking to make payments abroad in foreign currencies, and should not be used for speculation.
Except in relation to any agreement entered into between you and "LE" relating to services or goods offered through the Site (which will be governed by the terms for those services or goods), "LE" will not be liable for any damages (including without limitation loss of profit or loss of use) arising out of your use or delay or inability to use the Site, its content or any link to another website, or otherwise arising out of the Site arising in contract (including negligence) or otherwise.
These Conditions are subject to change from time to time. Changes will be posted on this Site and use following any such posting will be deemed to be acceptance of them.
"LE" reserves the right to cease operating the Site at any time without notice.
The user's access to "LE'" Site in terms of the disclaimer is governed by the laws of the Republic of South Africa. Any dispute, which cannot be resolved between us, shall be resolved in the South African courts.
It is our policy to strive to respect the privacy of Individuals / Companies who visit the Site or provide comments to us. Our privacy policy is incorporated herein for reference. No liability attaches to "LE" or its representatives / associates for any failure to adhere to this policy. By accepting these Conditions, you expressly agree to the use of this Site.
The purpose of the ("the Act") is to combat money laundering activities by, amongst other things, establishing a Financial Intelligence Centre ("FIC") and imposing certain duties on institutions and other persons who might be used for money laundering purposes. Money laundering is an activity that has the effect of concealing the nature, source, location, disposition or movement of the proceeds of unlawful activities or any interest that anyone has in such proceeds.
Lucrative Exchange (Pty) Ltd and its employees are considered to be an institution or persons that can be used for money-laundering purposes and therefore the Act provided for certain duties to be executed by Lucrative Exchange (Pty) Ltd and employees when dealing with clients and transactions.
This document deals with the specific duties of all permanent and temporary personnel employed that relate to potential or actual unusual and suspicious transactions involving Lucrative Exchange (Pty) Ltd, as well as the penalties for not executing these duties.
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