All-in-One Platform for MSBs
Everything you need for currency exchange, remittance, compliance, and daily MSB operations — all in one fully integrated platform.
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Designed for Real-World Money Service Businesses
CurrencyXchanger BE Edition is built to support the daily operational, accounting, and compliance workflows of MSBs by providing:
Wire Transfers
Send and receive domestic and international wire payments with complete traceability.
Cheque Conversion
Convert customer cheques into foreign currencies securely and instantly.
Cheque Cashing and Lending
Manage cheque cashing, cash advances, and short-term lending with full oversight.
Global Remittance
Offer reliable international remittance services backed by automated compliance checks.
Inventory Resale
Track the resale of calling cards, gift certificates, and other non-currency inventory items.
Need to manage receivables, forward contracts, client positions, or bank reconciliations? Business Edition supports your entire workflow — end to end.
Book a Free DemoComplete Feature Overview
CurrencyXchanger BE provides a full suite of tools for Money Service Businesses — discover all key capabilities below.
💼 Business Features
Multi-Currency POS
Process transactions in global currencies with real-time exchange handling.
Advanced Rate Calculator
View live buy/sell rates, break-even, exposure & historical data.
Denomination & EOD Cash Reconciliation
Track cash denominations & reconcile securely at end of day.
🧮 Accounting & Treasury
Double-Entry Accounting
General ledger, sub-ledgers, and journal tracking for multi-currency operations.
P&L Reporting
Get detailed profit & loss breakdowns by currency and instrument.
Multiple Payments & Settlement
Support for mixed payments: cash, wire, eWire, cheques, and accounts.
🔐 Compliance & AML
KYC Record Management
Compliant with PCMLTFA, BSA, and USA Patriot Act requirements.
Sanctions List Checks
Live validation against OFAC, OSFI, Austrac, NZ Police lists.
AML Alerts & Audits
Threshold monitoring (LCT, STR, EFT) and instant audit-ready queries.
💳 Payment Systems
eWire Remittance
Send & receive global payments with full tracking and settlement.
Cheque Cashing & Printing
Support for both electronic and paper-based cheque workflows.
🌍 Global Compatibility
Unicode Language Support
Fully compatible with all international scripts — enter & store data in any language.
Cross-Platform Ready
Works on Windows 7/8, macOS, and certified by Skatteverket (Sweden).
What Is the Definition of MSB (Money Service Business)?
According to Wikipedia , the term Money Service Business (MSB) varies across jurisdictions. In general, it refers to any business that transmits money or monetary value, provides foreign currency exchange such as bureaux de change, or cashes cheques and other financial instruments. The classification is widely used in the context of Anti-Money Laundering (AML) regulations.
If you operate an MSB and want to automate your
processes, you need a reliable
and powerful platform that can handle every
operational aspect. Request a free demo
of
CurrencyXchanger BE
to explore full MSB automation capabilities.
For cash-only operations, you may benefit from
the
CurrencyXchanger POS (Point of Sale) Edition
,
optimized specifically for rapid front-desk
transactions.
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.
Top questions answered
In this section, you can address common questions efficiently.
MSB software is designed to help money service businesses manage compliance, customer onboarding (KYC), accounting, and transaction monitoring.
Yes, it includes risk scoring, suspicious transaction detection, and sanction screening to help reduce fraud and ensure compliance.
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