Money Transfer Application
If you are in a business of money transfer and foreign exchange you are at the right place. We have developed an application that can automate the complete money transfer process for your company. This application can run on your local network or can run on a secure internet connection. We have listed below some of the main features of the application. We can even customize the application for your need.
- Secure web based or stand alone application
- Maintain complete list of your clients
- Meet all the government regulations like
- Checking against the list of banned individuals and companies
- List of transactions over $ 10,000 in a 24 hours
- Maintain list of your clients, beneficiaries, agents, banks.
- Prepare reports daily, monthly, or between any two dates.
- keep copies of clients ID's at one safe and secure place.
- Process your clients orders over the phone, in person or by emails requests.
- Record of payments received or pending payments from clients and payments made to benefices.
- You can update exchange rates at any time.
- Option to charge service fees.
- Employee login with limited permissions.
- Support for multiple locations
- Email Newsletter and/or print news letter
- Worldtime and world currency support and display of real time currency and time from other websites.
and more......
To request a demo please fill up the form below or give us a call at 416-879-8623
