We take compliance very seriously.
Search the customer name before registering or transacting in HMRC’s sanctions list as well as USA’s Specially Designated Nationals and Blocked Persons List (SDN) published by OFAC. CEBS always has both the above mentioned lists updated for you.
System alerts the cashier when it is required to ask for a valid photo identification document from the customer. System also notifies cashier about ids expiring in the near future and to ask for a new one from returning customers.
Want to know more about Compliance? Call or email us today.
We scan each registered customer against updated HMRC’s sanctions list.
Set SDD, CDD and Enhanced Due Diligence transaction amounts.
To comply with AML procedures you can upload customer photo id, address proof as well as source of funds.
We notify you about expiring and expired id documents of your registered customers.
Register individuals or businesses who use your service regularly.
Enhanced compliance and transaction limits for registered customers are implemented.
Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly.
Want to know more about Operational functionality? Call or email us today.
Buy and sell currencies with walk-in as well as registered customers.
Track currency buying and selling in real time and always see your actual stock in the system.
You can buy and sell currencies to multiple wholesale currency dealers or Banks.
Thermal print as well as A4 size receipts are available. Wide range of reports are available.
Currency wise opening and closing stock along with total buying and selling of day is stored and displayed. Yes, you can print transaction report too.
You can opt in to calculate profit against the margins you have set on spot rate or based on buying average rate.
Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data with third party companies. Our servers are located in the UK, but if you are from outside UK or the EU then we can host our system on the server located in your country.
Want to know more about Integrations & Security? Call or email us today.
We are partnered with third party company for rate feed. Source of rates is combination of IMF, European Central Bank, Reserve Bank of Australia, Bank of Canada and others.
Currency System can be seamlessly integrated with our cloud based Digital Rateboard system.
Do you want to buy and sell currencies only? We have got complete package for you. Start your online presence within 48 hours.
Our system is fully customisable with plug and play facility. In rare scenario if you don’t find what you are looking for, then we will get it developed for you.
Device authentication, 3 time incorrect password access block, and encryption of data are few of the security measures devised in the system.
Currency Exchange Bureau System is self-explanatory and requires minimum training. You may need to know how to register a customer? Or how the cashier will be alerted for anti- money laundering threshold? Or about profit and loss calculations?
Our team will make sure you are trained and made aware of each and every functionality in the system.
Want to know more about Trainings? Call or email us today.
Do you require training for your staff? We are more than happy to train the cashiers and to provide help to understand compliance procedures to follow within the system.
Is your business based outside UK? Not a problem, let’s get on with remote session and training will be provided at a time that suits you.
Want to refresh your CEBS knowledge? Our Video tutorials section is where we have made an effort to explain almost everything.
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© Calyx Solutions UK Ltd is a company registered in England and Wales. Registration number: 09277495. We are registered with Information Commissioner's Office, reference number ZA269356.