Bailiwick of GuernseyCurrency Exchange Software
Bailiwick of Guernsey
Safe, Secure Modern & Reliable Software
We comply with all the regulations and guidance provided by HMRC (HM Revenue & Customs), National Crime Agency and Financial Conduct Authority.
Compliance Made Simple
CEBS helps you maintain full compliance with:
- Reporting large cash transaction records
- Keeping records for transactions of £3,000.00 or more
- Cashing Cheques
- Complying with KYC and Customer Due Diligence process
- Global PEPs and Sanction list Check
- Daily transaction record keeping
- Profit & Commission calculation
- Day End and Accounting Reports
Global Reach
CEBS is one of the renowned bureau de change software globally in terms of AML policies, risk assessment and reporting. With presence in the UK, Canada, New Zealand, Maldives and Zimbabwe, CEBS is one of the trusted currency exchange system.
Monthly Transaction Value
£7.4 Million
Trusted by Industry Leaders
Innovative Features
Designed to modernise your exchange business and expand your digital footprint.
Digital Rateboard
The world of digital media has changed the face of marketing and advertising. Promoting the "Best Rates in Town" was a long and costlier process before. CEBS Rateboard application has changed this into fun filled and cost effective process.
Currency Bureau owners can promote their Buying and Selling rate of different currencies on HD display units. The Rateboard application even facilitates the users to promote any other items or business process they follow.
Online Currency Selling Website
CEBS team aspires its customers to sell currency online through their own website. Smart minds of CEBS team puts all your business processes together to form a showcase for the world.
- Reach maximum number of customers locally and nationally
- Display updated real-time currency rates on your website
- Complete control over currency limits and sanction checks
- Seamless order management for online and branch payments