MoneyExchangeSoft

A cost effective software package for your money exchange bureau, foreign exchange office with 3-screen solution.

About MoneyExchangeSoft

MoneyExchangeSoft is a currency changing software designed for a money exchange bureau or foreign exchange office. The software enables money exchange operators and institutions an ability to manage compliance and anti-money laundering regulation, store records, settlemens, and run advanced reports.

Video Overview

MoneyExchangeSoft Features

  • Currency Calculator based on your own set buy and sell rates
  • Handling money exchange through centralised currency
  • Currency note checking for fake currencies
  • Multi-Currency Treasury Management
  • Multi currency rate for different branches
  • Currency monitoring to trace the forge currency through image and tect in multi lingual
  • 100% AML Compliant and Rule-based AML policy declaration module
  • Print transaction tickets
  • Muli-account manager
  • Full-featured Customer Relationship Management (CRM) – Private and Business Customers
  • Absolutely complaint with the AML norms
  • End of Day cash reconciliation
  • Multi-Currency Double-Entry Accounting (GL, Sub-Ledger, journal ledger)
  • Currency Denomination Tracking for multiple currencies
  • Currency inventory across counters individually mapped
  • Counter-wise transaction management
  • Mapping transactions between counters
  • Automatic/manual update of currency rates
  • Audit Trail for transactions with multi-level Undo/Revert
  • Exception Report Log for managers to track anomalies
  • 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

Product Overview

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