All-in-One Platform for MSBs
Everything you need for currency exchange, remittance, and compliance.
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Designed for Real-World Money Service Businesses
CurrencyXchanger BE Edition is built to handle the daily operations and compliance needs of MSBs providing:
Wire Transfers
Send and receive domestic and international wire payments with full traceability.
Cheque Conversion
Convert customer cheques into other currencies securely and instantly.
Cheque Cashing and Lending
Manage cash advances, cheque cashing, and short-term lending with ease.
Global Remittance
Offer reliable international money transfer services to your customers.
Inventory Resale
Track the resale of calling cards, gift certificates, and other inventory items.
Need to track receivables, forward contracts, client positions, or reconcile your bank accounts? Business Edition has you covered — end to end.
Book a Free DemoComplete Feature Overview
CurrencyXchanger BE provides a full suite of tools for Money Service Businesses — discover all key capabilities below.
💼 Business Features
Multi-Currency POS
Process transactions in global currencies with real-time exchange handling.
Advanced Rate Calculator
View live buy/sell rates, break-even, exposure & historical data.
Denomination & EOD Cash Reconciliation
Track cash denominations & reconcile securely at end of day.
🧮 Accounting & Treasury
Double-Entry Accounting
General ledger, sub-ledgers, and journal tracking for multi-currency operations.
P&L Reporting
Get detailed profit & loss breakdowns by currency and instrument.
Multiple Payments & Settlement
Support for mixed payments: cash, wire, eWire, cheques, and accounts.
🔐 Compliance & AML
KYC Record Management
Compliant with PCMLTFA, BSA, and USA Patriot Act requirements.
Sanctions List Checks
Live validation against OFAC, OSFI, Austrac, NZ Police lists.
AML Alerts & Audits
Threshold monitoring (LCT, STR, EFT) and instant audit-ready queries.
💳 Payment Systems
eWire Remittance
Send and receive payments worldwide with full traceability.
Cheque Cashing & Printing
Support both electronic and paper-based payment workflows.
🌍 Global Compatibility
Unicode & Language Support
Compatible with all scripts and languages — enter data in any locale.
Cross-Platform Ready
Works on Windows 7/8, Mac OS, and certified by Skatteverket (Sweden).
¿Cuál es la definición de MSB (Negocio de Servicios Monetarios)?
De acuerdo con wikipediaUn MSB tiene significados específicos en diferentes jurisdicciones, pero generalmente incluye cualquier negocio que transmita dinero o representantes de dinero, proporcione intercambio de divisas como las casas de cambio, o cobre cheques u otros instrumentos relacionados con el dinero. A menudo se utiliza en el contexto de la legislación y las reglas de Prevención de Lavado de Dinero (AML).
Si gestionas una operación de MSB y te gustaría automatizar tu operación comercial, necesitas un software adecuado y potente que pueda manejar cada aspecto de tu negocio. Pídenos una demostración gratuita de CurrencyXchanger solicitando una demostración. Si su operación se limita a transacciones en efectivo, entonces puede beneficiarse de usar Edición POS (Punto de Venta) de CurrencyXchanger.
State of the Art Software for Money Service Business
CurrencyXchanger is a robust, flexible, and cost-effective platform built to automate and optimize foreign exchange operations. It supports AML-compliant record-keeping, automates transactions, tracks inventory, and helps MSBs meet global regulatory standards with ease.
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