New ZealandCurrency Exchange Software
New Zealand
Safe, Secure Modern & Reliable Software
Our software is compliant with all the operational procedures as stated by NZ Financial Intelligence Unit (FIU). Experience seamless reporting, live rates, and iron-clad security tailored for New Zealand.
Why CEBS?
The Financial Intelligence Unit (FIU) of New Zealand collects 5 main type of reports:
- Suspicious Activity Reports (SAR) (from 1 July 2018)
- Suspicious Transaction Reports (STR)
- Prescribed Transactions Reports (PTR)
- Suspicious Property Reports (SPR)
- Border Cash Reports (BCR)
CEBS complies with FIU’s guidance. Want to know how CEBS helps money exchange companies by?
- Reporting Prescribed Transaction; large cash transaction records of NZD $10,000.00
- Keeping records for transactions of NZD $3,000 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. Trusted in UK, Canada, New Zealand, Maldives and Zimbabwe.
Monthly Transaction Value
NZD $10.4 M+
Trusted by Industry Leaders
Innovative Features
Designed to modernise your exchange business and expand your digital footprint.
Rateboard Software
Are you looking for a digital currency rateboard or money transfer rateboard, then we have best solution for you. You can view our previous work, and we will 100% customise it to fit your requirements. Digital rateboards is the latest trend; you can use TV or display monitors to display the rates. The rateboard software gives you complete flexibility for setting the rates. You even have the facility to upload promotional screens which will be displayed on the rateboard. We provide best bureau de change rateboards in London and in the UK.
Online Currency Selling Application
An established currency business goes for currency exchange website design first and then they want to sell currency online. Calyx Solutions is your companion in this journey to help you Sell Euro online. The online currency selling application gives you the facility to display updated currency rates on your website.
- Customers can buy currency online and make online payment or pay at branch.
- You are in complete control of currency limits, sanction list checks, identification document requirements and more.
- Orders placed on this online currency selling application are managed seamlessly.