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LOTUS GROUP ENT SDN BHD
Who is LOTUS GROUP ENT SDN BHD?

Lotus Group Ent Sdn Bhd is established in the year 2007, and since its inception, we offer our customers safe and secure money remittance services. Lotus is one of the leading remittance companies in Malaysia, purely focusing on money transfers across the globe. Lotus Group is licensed by the Bank ...See more

Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Malaysia Philippines

Headquarters:

Malaysia

Company Type:

SME

Company size:

51-200 Employees

Year Founded:

2007 (19 years)

Address:

LOT 7-05, 7-06 B & 7-06 C; 7TH FLOOR, SEMUA HOUSE, JALAN BUNUS 6; KUALA LUMPUR, KUALA LUMPUR 50100, MY


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Employees by Department

  • IT / Product (1)
  • The Rest (3)
  • Total (4)

Key Decision Makers

Hafizul Hakim M
IT Manager
Ayaj Khan
Promoter
Nor Syafika Sulaiman
Chief Compliance Officer
Soby Kurian
CEO & DIRECTOR

Insight

Signals
title-icoAt a glance
  • Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
2employees
Senior
0employees
Non-managers
1employees

Financials

HIGH

spending power

Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)

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