Bureau de Change Software
Canada


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Please read more about FINTRAC to make your business robust and safe from money laundering and terrorist financing.


Why CEBS?

We comply with all the regulations and guidance provided by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) CEBS helps you in:

  • Reporting large cash transaction records.
  • Keeping records for transactions of CAD $3,000 or more.
  • Cashing Cheques.
  • Complying with KYC and Customer Due Diligence process.
  • Daily transaction record keeping.
  • Profit & Commission calculation.
  • Day End and Accounting Reports.

CEBS is the best bureau de change software in Canada in terms of AML policies, risk assessment and reporting. The current combined average monthly transaction value CEBS processes is CAD $8.2 million. With presence in the UK, Canada, New Zealand and Zimbabwe, CEBS is one of the trusted currency exchange system.




How it Works?

Currency Exchange Software explained in 1 minute