We develop software for automating foreign exchange businesses. Our Foreign Exchange Software, CurrencyXchanger, is used by hundreds of Money Service Businesses (MSB) worldwide. CurrencyXchanger offers multi-currency POS, AML compliance, and integrated accounting for small to mid-size currency retailers and wholesalers.

Read our 40+ user testimonials on the world's largest directory for business software: Capterra.com. Our A+ rating with the Better Business Bureau is a testament to our commitment to superior customer service and adherence to BBB Standards for Trust.

Who uses CurrencyXchanger?

• Money Services Bureaus (MSB), Bureau de Change (BDC), Cambios, Forex Retailers
• Travel Agencies offering financial services (e.g. American Express)
• Money changers, Forex traders and wholesalers of currency
• Currency Exchange kiosk and outlets in airports and shopping centers
• Financial Institutions (banks, credit unions, holding companies, etc...)
• Hotels, casinos, tourist shops, cruise ships, resorts, and outlets
• Dealers of precious metals

Main Features of CurrencyXchanger Business Edition...

• Easy to use and Multi-currency Point Of Sale (POS) system
• Print transaction tickets on any printer (POS printer or laser printers)
• Multi-Currency Treasury Management
• Full-featured Customer Relationship Management (CRM) with KYC record-keeping
• Front and Back-office integration
• Tellerproof system for End of Day cash reconcilation (EOD cash control)
• Currency Denominations Tracking for all world currencies
• Automatic or manual update of currency rates including Gold, Platinum, & Silver Bullion *
• Fully customizable LCD rate display board
• Multi-Currency Double-Entry Accounting (GL, Sub-Ledger, journal ledger, ...)
• View average buy rates, holding cost, cost of purchase, break-even rates, short and long positions, coverage rates, cost of goods sold, exposure, and history
• P&L report per currency (both realized and unrealized gains)
• Multiple methods of payment in one invoice (cash, TT wire, eWire, Western Union...)
• Bank, Cheque, and Cash Reconciliation
• Record and manage forward contracts, futures, orders, and deliveries
• Rule-based Fee Structure definition
• Cheque Cashing & Computer Cheque Printing
• Multi-Platform Client/Server Database (Mac OS X, Windows XP, Vista, Windows 7)
• Live check of customer names against sanction lists (OFAC SDN, OSFI, Austrac)
• 24-hours aggregation rule for detecting suspicious transactions
• KYC Record Keeping based on PCMLTFA guidelines and customer identification mandate under the Bank Secrecy Act and USA Patriot Act.
• AML Audit query editor to quickly respond to your bank and auditor's request
• Adjustable warning threshhold for LCT, LCR, EFT, and STR monitoring
• Integrated Money Remittance System (eWire) and Remote Payment Orders
• Currency Booking module with SMS notification (New)
• Approved to be used in Sweden by the Swedish Tax Authorities (Skatteverket)
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