CurrencyXchanger – The Efficient Currency Exchange and Management of Foreign Currencies

Without any doubt, CurrencyXchanger is a reliable currency exchange software solution for Banks, Bureau De Change (BDC), and Money Service Businesses (MSB). Our flagship product CurrencyXchanger is a reliable, robust, and affordable banking-quality software used every day by more than 300 customers in 25 countries. Whether you own a small shop or run a medium or large multi-branch FX operation, CurrencyXchanger can take your business to the next level.

The new regulatory environment has created increasing pressure on banks, MSBs, and exchange bureaus to conform to the new government and banking regulations. CurrencyXchanger is the answer to these requirements.

Who Should Use CurrencyXchanger?

CXR comes in four standard editions: POS, Business, Pro, and Enterprise. We offer free consulting to suggest the best solution for your business or customize the engine to exactly fit your needs. CurrencyXchanger Helps Managing the Business Companies that provide currency exchange services are faced with numerous challenges today, such as reliable accounting and reporting, operations management, and, as previously mentioned, compliance.

Here is a list that depicts the sets of individuals and organizations that can utilize the CurrencyXchanger:

• Banks, Money Services Business (MSB) or Bureau de Change (BDC)
• Financial Institutions, Foreign Exchange Wholesalers, and Forex Dealers
• Travel Agencies offering financial services (e.g., American Express)
• Precious metal dealers
• Kiosks and shops in airports
• Hotels, motels, casinos, cruise ships, and tourist resorts

CurrencyXchanger – The Efficient Currency Exchange

Some of the functions of CurrencyXchanger include:

• Multi-currency Point of Sale (POS) system
• Multi-Currency Accounting Software
• Customer Relationship Management (CRM) module
• Teller proof system for End of Day cash reconciliation (EOD cash control)
• Currency denomination tracking for all foreign currencies
• Connectivity to live currency feed, including precious metal rates
• Audit Trail for transactions with multi-level Undo/Revert
• One-click export to Microsoft Excel, CSV, or XML
• Exception Report Log for tracking down the source of errors
• Fully customizable LCD Currency Rate Display board
• Adjust shortages and overages in the accounting way
• Record your FOREX Tradings, Bookings, Future Contracts, and Deliveries
• Rule-based Fee module for automatic fee calculation
• Check Cashing Software
• Rule-based AML & ATF policy declaration module

Experience shows that a few days after introducing CurrencyXchanger, employee productivity and revenues increase significantly.

CurrecncyXchanger Highlights

Integrated Customer Relationship Management (CRM) to manage customer data and credentials across the enterprise. Scanned identification documents can easily be added to the customer data.

Double Entry Accounting with a flexible chart of accounts to fit any requirements.

KYC (Know Your Customer) is compliant with PCMLTFA and Customer Identification Program (CIP) under the Bank Secrecy Act (BSA) and USA Patriot Act.

Screens with different colors against nine (9) international watch lists (OFAC SDN, OSFI, AUSTRAC, New Zealand FIU, EU Sanction list, UN & UK Sanction List, Al-Qaida Sanctions List).

AML Audit toolto easily respond to your bank and auditor's request.

Adjustable warning thresholdfor LCT (Large Cash Transaction), EFT (Electronic Fund Transfer), and STR (Suspicious Transaction) monitoring.

Integrated Money Remittance System(eWire) and Remote Payment Orders.

Multi-branch capability:Cloud Sync, Terminal Services, Virtual Server, TCP/IP.

EFT-POS payment terminalsare fully supported.

Automated update of exchange ratessupported.

Up and down sellingto maximize the transaction amount based on the available denominations..

Granular user rights for efficient and effective centralized management.

For more information or to request a demo of CXR 6.1, visit our website

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