Bureau de Change Software
New Zealand


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Please read more on NZ Police website to get your business compliant and to fight Money laundering and terrorist funding.


Why CEBS?

The Financial Intelligence Unit (FIU) of New Zealand collects 5 main type of reports:

  • 1. Suspicious Activity Reports (SAR) (from 1 July 2018)
  • 2. Suspicious Transaction Reports (STR)
  • 3. Prescribed Transactions Reports (PTR)
  • 4. Suspicious Property Reports (SPR)
  • 5. 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.
  • Daily transaction record keeping.
  • Profit & Commission calculation.
  • Day End and Accounting Reports.


How it Works?

Currency Exchange Software explained in 1 minute