Powerful FOREX Business Software for
Whether you have small money exchange kiosk in an airport, or have a multi-branch MSB (Money Service Business), CurrencyXchanger can help you fully automate every aspect of your FOREX operations. CurrencyXchanger offers multi-currency POS, CRM, AML record keeping, and integrated accounting for small to mid-size foreign currency retailers and wholesalers. This is not a solution for online FOREX trading, but rather an automation system for retail, wholesale, accounting and record-keeping with multi-currency capabilities.
Read our latest press release on Yahoo! news.
Read independent users testimonials on Capterra.com
Click to download the pdf brochure.
- Money Services Business (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
- Easy to use and Multi-currency Point Of Sale (POS) system
- Advanced Currency Rate Calculator
- Print transaction tickets on any printer (POS printer or laser printers)
- Full-featured Customer Relationship Management (CRM) with KYC record-keeping
- Tellerproof system for End of Day cash reconciliation (EOD cash control)
- Currency Denominations Tracking for all world currencies
- Automatic or manual update of currency rates including Gold, Platinum and Silver Bullion
- Fully customizable LCD Currency Rate Display board software
- Multi-Currency Double-Entry Accounting (GL, Sub-Ledger, journal ledger)
- View calculated rates in real time including: avg. buy rates, holding cost, cost of purchase, break-even rates, short and long positions, coverage rates, cost of goods sold, exposure, and historical rates
- Record keeping for live forex trades, rate bookings, futures, wires and deliveries
- P&L report per currency (both realized and unrealized gains)
- Record multiple payments in one invoice (Cash, TT wire, eWire, Western Union...)
- Reconcile you Bank, Cheque, and Cash accounts
- Record and manage forex forward contracts, futures, orders, and deliveries
- Rule-based Fee Structure definition
- Cheque Cashing & Computer Cheque Printing
- Multi-Currency Treasury Management
- Rule-based AML policy declaration module
- Live check of customer names against international sanction lists (OFAC SDN, OSFI, Austrac, New Zealand Police)
- 24-hours aggregation rule for detecting suspicious transactions
- KYC Record Keeping based on PCMLTFA guidelines and customer identification mandate under the BSA and USA Patriot Act.
- AML Audit query editor to quickly respond to your bank and auditor's request
- Adjustable warning threshold for LCT, LCR, EFT, and STR monitoring
- Integrated Money Remittance System (eWire) and Remote Payment Orders
- Compatible with MS Windows 7 (32/64 bit) and Mac OS Lion and Mountain Lion
- Compatible with UNICODE data entry (compatible with all languages and scripts)
- Approved to be used in Sweden by the Swedish Tax Authorities (Skatteverket)
- Click here to read more...