United States AmericaCurrency Exchange Software
United States America
Safe, Secure Modern & Reliable Software
Our software is compliant with all the operational procedures as stated by US Treasury's FinCEN (Financial Crimes Enforcement Network).
Currency Exchange Software
We comply with all the regulations and guidance provided by US Treasury's FinCEN (Financial Crimes Enforcement Network). CEBS helps you in:
- Reporting large cash transaction records
- Keeping records for transactions of $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. The current combined average monthly transaction value CEBS processes is $8.2 million. With presence in the UK, Canada, New Zealand, Maldives and Zimbabwe, CEBS is one of the trusted currency exchange system.
Monthly Transaction Value
$8.2 M+
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. An opportunity is created for you to reach the maximum number of currency buying customers not only locally but all around the country. 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.