Bureau de Change Software United Kingdom

It's not just Software Solution we provide

1
MLR Certificate

We can apply for your MLR Certificate with HMRC.
2
Compliance Ready

We prepare your Anti-Money Laundering Policies and Procedures. We also register you with NCA.
3
Software Solution

We offer CEBS which compliant with UK and EU AML regulations.
4
Currency Wholesaler

We will introduce you to currency wholesalers in London.
5
PDQ and Bank Accounts

We will assist you with applying for Bank Account and PDQ terminals. Once you get the bank account we will assist you on getting an Online Payment Merchant.
6
Compliance Audit and Trainings

We are teamed up with Compliance Auditors who can train you and audit your day to day operations.

How it Works?

Currency Exchange Software explained in 1 minute

Get Safe, Secure, Modern & Reliable Currency Exchange Software!

Our software is compliant with all the operational procedures as stated by HMRC, NCA and FCA.

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What We Offer?

Trainings for Management and Cashiers
Compliance Guidelines
CEBS Inter-branch connectivity
Digital rateboard integration
Travel Money Ordering website integration
Rates API

Currency Exchange Bureau System (CEBS):

We comply with all the regulations and guidance provided by HMRC (HM Revenue & Customs), National Crime Agency and Financial Conduct Authority. CEBS helps you in:

Reporting large cash transaction records.
Keeping records for transactions of £3,000.00 or more.
Cashing Cheques.
Complying with KYC and Customer Due Diligence process.
Daily transaction record keeping.
Profit & Commission calculation.
Day End and Accounting Reports.

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 £7.4 million. With presence in the UK, Canada, New Zealand, Maldives and Zimbabwe, CEBS is one of the trusted currency exchange system.

Digital Rateboard App:

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.

Travel Money Ordering (TMO) 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.