Your Foreign Currency Partner

Lake Shore CCY is a foreign exchange volume dealer that services corporate clients. We are commited to providing our customers with market leading FX rates, accurate, timely and professional foreign exchange services.

 

We provide competitive foreign exchange quotes for a minimum volume of USD50,000.00 aggregate deals. We provide secure and timely bank to bank transactions. As a volume dealer we do not provide over-the-counter transactions.

 

In addition, our foreign exchange traders are well informed of the financial market trends and are best qualified to render foreign exchange advisory services.

 

We are a Bangko Sentral ng Pilipinas registered foreign exchange dealer and are fully committed and compliant with the Anti-Money Laundering Act (AMLA) policies and regulations. We therefore apply the “know your counterpart principle”, and conduct client calls to prospective clients and require clients to submit compliance documents to be able to enroll as a customer.

 

Furthermore, in compliane with AMLA we require clients to submit trade documents for clients who wish to buy dollars.

 

Buyers are required to submit ANY of the following trade documents:

 

• Invoices

• Bill of lading

• Packing list

 

Including Lake Shore CCY required documents:

 

• Application to Purchase

• FX Certification - A trade document to be filled up and submitted by the Buyer certifying that the amount dealt partially covers his/her FX requirement.

 

Our operations and settlements are managed by experienced and dedicated officers and staff. We have deployed proprietary IT hardware and software enabling us to process the FX transactions and settlements in a timely and seamless manner.

 

Call our account officers and make us your foreign currency partner today!