At Clear View Systems, we specialize in automating Foreign Exchange Businesses. Our Foreign Exchange Software, called 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.

You can read more than 40 user reviews, pros and cons, ratings, and testimonials on the world's largest directory for business software: Capterra.com. Our A+ rating with the BBB (Better Business Bureau) is a testament to our commitment to customer service and high business ethics.

CurrencyXchanger is used by:

• Money Services Bureaus (MSB), Bureau de Change (BDC), Cambios, Forex Retailers
• Travel Agencies offering financial services (e.g. American Express)
• 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

• Multi-currency Point Of Sale (POS)
• Print transaction tickets on any printer (POS printer or laser printers)
• Multi-Currency Treasury Management
• Full-featured Customer Relationship Management (CRM) with KYC fields
• Front and Back-office integration and control (Client/Server)
• Tellerproof system for End of Day cash reconcilation (EOD cash control)
• Currency Denominations Calculator for all world currencies
• Automatic or manul update of world currency rates including Gold, Platinum, and Silver Bullion *
• 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
• 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 rule based on FINTRAC guidelines for AML and ATF record-keeping
• AML & ATF Compliance with Risk-based Audit Query Editor
• KYC Record Keeping based on PCMLTFA guidelines and customer identification mandate under the Bank Secrecy Act and USA Patriot Act.
• Proprietary Online Money Remittance System (eWire Remittance)
• Currency Booking module with SMS notification (New)
• Approved by Swedish Tax Authorities (Skatteverket)
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