Desktop application for remittance and currency exchange business
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Cloud Software designed to manage remittance transactions, money transfer, money exchange, direct lodgement to Austrac, record customers signatures, capture identifications. Powerful solution for any remittance business, easy to use, advanced KYC and transactions monitoring system.
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Record business & individual customers, Scan or attach customers identification, Auto notifications when an identification is expired, Advanced search,> Check sanctions list, View customer's exchange and transfer history.
Manage customers money transfer transactions, Select your preferred calculation method, Track payments and outstanding amounts, Check business financial history reports, Direct lodgement to Austrac, Check monitoring rules when activated.
Manage customers money exchange transactions, Select your preferred calculation method, Auto or manual exchange tax invoice print out, Check foreign currency cash on hand, Direct lodgement to Austrac, Check monitoring rules when activated.
Direct lodgement of TTR-MSB & IFTI-DRA report to Austrac, Export report transactions as XML for Austrac Online upload, Export report transactions as XLS for Austrac Online manual lodgement, View report lodgement history, Records Austrac reference number.
Auto business file backup and maintenance, Setup your favourite currency, Setup your favourite countries and cities, Manage users and access level, Setup business logo and email profiles, Manage daily rates.