Great flexibility in the choice of functionality, intuitive interface, customization of the application for customer visual identification

ONLINE CURRENCY EXCHANGE

Online currency exchange is a modern system that allows you to run your own online currency exchange business. The application allows the cashier to handle transactions, while customers are able to easy and intuitively exchange foreign currencies.
Integration with banks and external platform of current exchange rates

The software consists of 5 flexible modules:

  • customer types,
  • definition of transaction conditions,
  • currency rates – integration with banks,
  • transaction types,
  • transaction management.
    • Within each module, the customer can freely define the necessary functionality by customizing the platform to individual needs.

Each system is custom-designed for specific needs of each entity, bearing in mind the specific nature of online currency exchange, as well as the legal regulations of the industry.

MODULE 1. CUSTOMER TYPES
  • individual customer support,
  • corporate customer support,
  • corporate customer representatives support – transaction by authorized employees, other branches or representatives acting on behalf of the company;
MODULE 2. DEFINING TRANSACTION CONDITIONS
  • defining transaction spreads – the same for all exchange customers,
  • defining custom spreads for corporate customers,
  • defining transfer costs – for all customers,
  • defining custom transfer costs for corporate customers,
  • grouping customers and defining dedicated spreads for a given group;
Hosting and support 24/7
MODULE 3. EXCHANGE RATES – BANK INTEGRATION
  • integration with an external system – source of current exchange rates,
  • integration with 10 banks – possibility to choose the number of banks,
  • bank synchronizer – integration of the exchange system with a bank, enabling the exchange of data between the systems, as well as the automation of withdrawals and verification of deposits coming from customers;
  • determination of cost mode and urgency mode for transfers;
MODULE 4. TRANSACTION TYPES
  • deposits,
  • withdrawals – the system allows for currency withdrawals both to the bank accounts belonging to the customers, as well as to the accounts not belonging to them – the owner of the currency exchange must then have the status of a payment institution,
  • withdrawals to contractor accounts,
  • customer wallet – individual wallet in the currency exchange system, which allows the customer to make currency exchange transactions using the means in their wallet,
  • immediate transactions,
  • scheduled transactions,
  • standing orders,
  • pending orders,
  • phone transactions;
MODULE 5. TRANSACTION MANAGEMENT
  • exposure management – module for controlling and minimizing exchange rate risk on the currency exchange’s side,
  • day-by-day exposure,
  • transaction management – module for the operator to preview, approve or reject transactions,
  • transaction history – order history and transaction settlement,
  • promotions – personalized promotions for corporate customers involving preferential currency exchange conditions,
  • accounting model – full transaction history in a form required for accounting reports.
OTHER FEATURES
  • CMS module,
  • client document management,
  • affiliate system,
  • individual home page design within a specified template,
  • individual template before login and client panel after login,
  • security – SSL encryption for all operations performed by the system,
  • SMS codes for authorizing withdrawals, password changes, adding and deleting bank accounts, adding standing orders,
  • SMS codes for pending transactions,
  • implementation of individual procedures for verifying telephone orders,
  • customized domain,
  • hosting and IT administration,
  • 24/7 technical support;