Currency Exchange Software for your
Money Service Business
Whether you operate a small currency exchange kiosk in an airport or manage a multi-branch MSB (Money Service Business), CurrencyXchanger can fully automate every aspect of your foreign exchange operation.
CurrencyXchanger is an advanced Currency Exchange Software platform offering multi-currency POS, CRM, and AML record-keeping, along with integrated accounting for small- and mid-size currency retailers and wholesalers.
State-of-the-Art Software
for Money Service
Businesses
CurrencyXchanger is a robust, flexible, and cost-effective platform designed to automate and streamline foreign exchange operations. It provides AML-compliant record-keeping, automates transactions, tracks inventory, and helps MSBs meet global regulatory requirements with confidence and ease.
Currency Exchange Software For
Financial & FX Businesses
- Money Services Businesses (MSB)
- Bureau de Change (BDC)
- Cambios & Forex retailers
- Money changers, currency wholesalers
Enterprise & Retail FX
- Travel agencies (e.g. American Express)
- Airport & shopping mall kiosks
- Hotels, casinos, resorts, cruise ships
- Dealers of precious metals
Common Features of CurrencyXchanger
- Easy-to-use multi-currency POS system
- Advanced FX rate calculator
- Print transaction tickets on any printer
- Denomination tracking for all global currencies
- Automatic or manual currency & bullion rate updates
- Customizable LCD currency rate display board
- Multi-currency double-entry accounting (GL & journals)
- P&L reports per currency (realized & unrealized)
- Multi-payment support (cash, TT, eWire, WU)
- Cheque cashing & cheque printing
- Treasury management
- Record live FX trades, futures, bookings, wires
- Rule-based AML policy engine
- Sanctions list checks (OFAC, OSFI, Austrac, NZ Police)
- 24-hour aggregation rules for suspicious activity
- KYC record keeping (PCMLTFA, BSA, Patriot Act)
- Audit query editor for banks and auditors
- LCT, LCR, EFT, STR monitoring with thresholds
- Integrated remittance system
- eWire & Remote Payment Orders
- Wire transfers, bookings & settlements
- Compatible with Windows 7+ and macOS
- Fully UNICODE-ready (all languages)
- Approved for Sweden by Skatteverket