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.


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?

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