MONEYXPRESS PROFESSIONAL

    Your money transfer and money exchange transactions in one place, direct lodgment of Austrac reports

  • Record Customers Money Exchange Transactions
  • Record Customers Money Transfer Transactions
  • World Countries and Currencies
  • Complete Australian Suburbs checks
  • Direct Lodgement of IFTI Reports with AUSTRAC
  • Direct Lodgement of TTR-MSB Reports with AUSTRAC
  • And a lot more ...

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MoneyXpress Professional Remittance Software

MoneyXpress Professional Remittance Software


    Customers Records

    Customers Details

    • Record business and individual customers
    • Add one or two license identification details
    • Auto scan up to 2 identification copy and attach directly with customer's details
    • Quick and advanced searching utiltiy for a customer or group of customers
    • View and print customers money transfer and exchange transactions history
    • Auto notification when a customer's identification document is expired
    • Add all customers beneficiaries and their details


    Money Transfer Transactions

    Money Transfer Transactions

    • Record customers money transfer transactions
    • Setup the default transfer currency calculation (inverse or normal)
    • Select your preferred money transfer transactions receipt layout
    • Record all money transactions from a single window, custoemrs, beneficiaries and transfer agents
    • Track customers payments and outstanding amounts
    • Auto check customers against australian and UK sanctions list
    • Auto or manual money transfer transactions receipt print out
    • Auto check against enabled money transfer monitoring rules



    Money Exchange Transactions

    • Record customers money exhcange transactions details
    • Add one or more currency exhcnage types in a single transaction
    • Add sold and bought exchange transactions amounts
    • Choose your preferred money exhcange tax invoice default layout
    • Finalise and lock selected money exchange transactions
    • Attach documents and files to individual transactions
    • Auto check customers against australian and UK sanctions list
    • Auto check against enabled money transfer monitoring rules
    Money Exchange Transactions


    Austrac Reports

    Austrac Reports

    • Direct lodgement of a TTR-MSB money exhcnage and transfer transactions report
    • Direct lodgement of an IFTI money transfer transactions report
    • Direct lodgement of a customer Suspecious Matter Report SMR
    • Quick and reliable direct legement facility with Austrac gateways
    • Generate a wide range of reports for business perfomrance or auditing purposes
    • Print or export prepared reports as Excel, Word or PDF files


    Accounting Software Settings

    System Settings

    • Manage all pre-defined countries, cities and currencies
    • Setup your favourite countries, cities and currencies to appear on top of the list
    • Manage customers idenfications list
    • Manage user accounts and assign access permissions
    • Setup business logo and email profiles settings and a lot more
    • Manage the daily rate of each favourite currency and starting balance for reporting purposes