CurrencyXchanger BE Edition (CXR-BE) is the perfect fit for Money Exchange Businesses that offer a variety of financial services to their customers such as:

• Domestic International Wire Transfer
• International Remittance / Money Transfer Services
• Cross Currency Cheque to Cheque Conversion
• Cheque Cashing Cash Advance (Check Cashing Software included)
• Money Lending and Payday loans
• Currency Spot Trading
• Reselling non-currency inventory items (calling cards, gift certificates, etc)
• Forward Contracts Future Deliveries
• Currency Bookings
• Currency Deliveries
• Optional Web Portal for Customers
• Web On-boarding, document uploads, profile verification, and forex bookings

CurrencyXchanger BE is the perfect fit for Money Exchange Businesses that would like to extend their business to offer all methods of payments. If you are a growing currency exchange store offering a variety of services such as check cashing, bill payments, wholesale, and money transfer to your clients, then you need our award winning (CXR-BE) CurrencyXchanger Business Edition. Our new version offers a secure Web-Portal for customers.

If you are a wholesaler of foreign currency, you need to keep track of client receivable and payable, account positions, short and over position, forward contracts, orders, customer bookings, reconcile bank accounts, then the business edition is your best choice.

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• Money Services Bureaus (MSB)
• Currency Wholesalers
• Money Remittance Agencies
• Check Cashing Companies
• Money Lenders Payday loan Companies
• Financial Institutions (banks, credit unions, holding companies, etc...)
• Dealers of precious metals
• Import Export Companies

• Multi-currency Point of Sale (POS) system
• Multi-Currency Accounting
• Currency Calculator based on internal buy and sell rates
• Customer Relationship Management (CRM) module
• Tellerproof system for End of Day cash reconciliation (EOD cash control)
• Currency Denomination Tracking for all foreign currencies
• Automatic/manual update of currency rates
• Precious metals rate update (e.g. Gold, Platinum and Silver)
• Audit Trail for transactions with multi-level Undo/Revert
• One-click export to Microsoft Excel
• Exception Report Log for tracking down the source of errors
• Integrity Checks module to detect data integrity anomalies
• Fully customizable LCD Currency Rate Display board
• Adjust shortages and overages the accounting way
• Customizable Query Report Generator
• Record keeping for live forex trades, bookings, futures, wires and deliveries
• P&L report per currency (both realized and unrealized gains)
• Accept all forms of payments (Cash, wire, eWire, Accounts, Western Union...)
• Bank Reconciliation Module
• Rule-based Fee module for automatic fee calculation
• Cheque Cashing (Check Cashing) Cheque Printing
• Rule-based AML ATF policy declaration module
• Automatic live check of customer names against multiple international consolidated watch-lists/sanction lists (OFAC SDN, SEMA, RELE, PSCA (Public Safety Canada Sanction List), AUSTRAC, New Zealand FIU, EU Sanction list, UNSC, and UK Sanction List)
• 24-hours aggregation rule for detecting recurring or suspicious transactions
• KYC Record Keeping based on PCMLTFA guidelines and customer identification mandate under the Bank Secrecy Act (BSA) and USA Patriot Act.
• AML Audit tool to easily respond to your bank and auditor's request
• Adjustable warning threshold for LCT (Large Cash Transaction), EFT (Electronic Fund Transfer), and STR (Suspicious Transaction) monitoring
• Integrated Money Remittance System (eWire) and Remote Payment Orders
• Compatible with Windows 7, Windows 8 and Mac OS Lion and Mountain Lion
• Multi-branch capabiliy: Cloud Sync, Terminal Services, Virtual Server, TCP/IP
• Compatible with UNICODE data entry (compatible with all languages and scripts)
• Approved to be used in Sweden by the Swedish Tax Authorities (Skatteverket) and Financeinspektionen
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