Money Transfer Software & Bureau De Change Software

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We recognize the importance for Money Service Businesses in complying with EU and FSA regulations. Our foreign exchange software, Money Exchanger, combines a prudent approach to compliance with the ease of an automated system, allowing Money Service Businesses to keep adequate records.

 

Customer Management

  • Know Your Customer by uploading their identification and transaction supporting documents.
  • Link associated beneficiaries.
  • Unlimited beneficiary's identification and supporting document attachment.
  • Sanction Screening and risk assessment.
  • Alerts over expired identification and supporting documents.
1390506164 customers

 

1390506225 stack folders

AML Compliance

  • Screen customer details against OFAC and HM Treasury data base.
  • Further capability configure third party screening data base.
  • Range of audit reports.
  • Rule base translation driven where transaction will automatically block when it can't meet the rule criteria.
  • Large transaction monitoring mechanism.

 

Screenshots

Videos

User Manuals

 

 

MX Brochure

 

 

What's New

What's New

Version 1.0.0.73Release 17-11-2014

• Configurable default deal commission% for buy and sell separately Commission Buy Commission Percentage Sell Commission Percentage

Release 17-11-2014

Version 1.0.0.72Release 14-10-2014

• New receipt template introduced without "Gross" line

• Agent Detail Report - Calculation bug fixed in summary section in the footer

Release 14-10-2014

Version 1.0.0.71Release 08-07-2014

• Period Commission/Margin report bug fixed

• Remittance window reverse calculation issue fixed

• Agent Detail Report - Calculation bug fixed in summary section in the footer

Release 08-07-2014

Version 1.0.0.70Release 28-11-2013

• Intergration of two new reports

• Profit & Loss Report for particular currency based on commision and margin

• Profit & Loss Report for each currency for a period

Release 28-11-2013

Version 1.0.0.69Release 26-11-2013

• Includes ID images in customer report

Release 26-11-2013

Version 1.0.0.68Release 23-11-2013

• New detailed End Of Day report

Release 23-11-2013

Version 1.0.0.67Release 07-11-2013

• Introduced 24 Hrs format for reports

Release 07-11-2013

Version 1.0.0.66Release 28-10-2013

• Option button to choose commission as percentage or absolute in deal window

• Currency code is searchable in Currency IN and Out window

Release 28-10-2013

Version 1.0.0.65Release 24-10-2013

• New Receipt Template

Release 24-10-2013

Version 1.0.0.64Release 26-09-2013

• Sanction check history get printed on the customer information doc

• Add the system version information in to the About Tab

Release 26-09-2013

Version 1.0.0.63Release 02-09-2013

• Reminder to backup the Database after EOD

• EOD pop up note generating after the EOD

Release 02-09-2013

Version 1.0.0.62Release 23-08-2013

• Option to change the company logo in MX

Release 23-08-2013

Version 1.0.0.61Release 16-08-2013

• Bug Fixed : Sanction list is not updating in V60

• Reminder to aware the user to perform end of the day

Release 16-08-2013

Version 1.0.0.60Release 25-07-2013

• Bug Fixed : Customer automatic code generation

• Bug Fixed : Warning note pop up when cashier picked up a black listed customer in the system

Release 25-07-2013

Version 1.0.0.59Release 23-07-2013

• Bug Fixed : US sanction list view error

Release 23-07-2013

Version 1.0.0.58Release 22-07-2013

• Bug Fixed : Support connection

Release 22-07-2013

Version 1.0.0.57Release 05-06-2013

• Reconnect the user manual and training video to MX

Release 05-06-2013

Version 1.0.0.56Release 29-05-2013

• Bugs Fixed : Sanction records view error

Release 29-05-2013

Version 1.0.0.55Release 29-05-2013

• Sanction checks recoredes and list in the customer window

Release 29-05-2013

Version 1.0.0.54Release 14-05-2013

New report criteria introduce to the MX

• Currency activity report

• All deals report

Release 14-05-2013

Version 1.0.0.53Release 18-04-2013

• Enable viewing Help menu while working in MX

Release 18-04-2013

Version 1.0.0.52Release 16-04-2013

• Validate the database table structure before logging on to the system

Release 16-04-2013

Version 1.0.0.50Release 26-03-2013

• Bugs Fixed: POS print out margin adjustment

Release 26-03-2013

Version 1.0.0.49Release 06-03-2013

• Bugs Fixed: recent error massage generated just after logged into the system

• Report modification: All Deal Full Detail filter by Sell or Buy

Release 06-03-2013

Version 1.0.0.48Release 04-03-2013

• Bugs Fixed: Customer search criteria error

Release 04-03-2013

Version 1.0.0.47Release 04-03-2013

• Bugs Fixed: Sanction lists requirements

Release 04-03-2013

Version 1.0.0.46Release 28-02-2013

• Bug Fixed : Transaction profit can be view while entering the deal. User can select if he wants to enable this feature in option window.

Release 28-02-2013

Version 1.0.0.45Release 27-02-2013

• Bug Fixed : Pop up note set function for a particular currency

Release 27-02-2013

Version 1.0.0.44Release 26-02-2013

• Development : Option to enter buying and selling rates straightaway in Currency Edit window

The user can directly type buy rate and sell rate, and the system automatically updates margin percentage or margin offset assuming the middle rate is already present

Release 26-02-2013

Version 1.0.0.43Release 24-02-2013

• Bug Fixed : Remittance - Collection point's CODE should not be possible to edit

Release 24-02-2013

Version 1.0.0.42Release 06-02-2013

• Bugs Fixed: Only customizing currencies can be update via online servers

Currencies which need to update online can be customized from the currency edit window. Tick the "Upadate online" box to update currency it self if there is fluctuation.

• Bugs Fixed: Previous End of the day(EOD) Reports view by a specific date

Release 06-02-2013

Version 1.0.0.41Release 05-02-2013

• Bugs Fixed: Sanction lists requirements

Release 05-02-2013

Version 1.0.0.47Release 05-0-2013

• Bugs Fixed: Sanction lists requirements

Release 04-03-2013

Version 1.0.0.47Release 04-03-2013

• Bugs Fixed: Sanction lists requirements

Release 04-03-2013

Version 1.0.0.47Release 04-03-2013

• Bugs Fixed: Sanction lists requirements

Release 04-03-2013

Version 1.0.0.46Release 28-02-2013

• Option to see profit from the deal while entering the deal

Release 28-02-2013

Version 1.0.0.45Release 27-02-2013

• Pop-up note setup function for a particular currency

Release 27-02-2013

Version 1.0.0.44Release 26-02-2013

• Implementation of Option to enter buying and selling rates straight away in Currency Edit window

Release 24-02-2013

Version 1.0.0.43Release 24-02-2013

• Remittance - Collection point's CODE should not be possible to edit

Release 24-02-2013

Version 1.0.0.42Release 06-02-2013

• Customizing currency update online through servers by currencies

• Reports:Previous EOD Reports view by date

Release 06-02-2013

Version 1.0.0.41Release 05-02-2013

• List Deals form should list invoices from last 7 days only by default

Release 05-02-2013

Version 1.0.0.40Release 31-01-2013

• New customer add should be checked against Sanction list before saving

• Rate update check before EOD

Release 31-01-2013

Version 1.0.0.39Release 29-01-2013

• Added Option to Print all Customer Detail for a particular customer selected

Release 29-01-2013

Version 1.0.0.38Release 28-01-2013

•Currency denomination should be able to display in the whole sale report<\p>

• User can select in the options window whether he wants to print invoice line denominations in deal invoice report.

Release 28-01-2013

Version 1.0.0.37Release 25-01-2013

• Database update

Release 25-01-2013

Version 1.0.0.36Release 22-01-2013

• Bug Fixed:End of the day report

Release 22-01-2013

Version 1.0.0.35Release 28-12-2012

• MX Invoice listing enhancements

Release 28-12-2012

Version 1.0.0.34Release 22-12-2012

• Bug Fixed:Currency In/Out delete function is not working

Release 22-12-2012

Version 1.0.0.33Release 21-12-2012

• Facility to enable and disable the remittance and exchange and all reports

• Backup current database before upgrading

Release 21-12-2012

Version 1.0.0.32Release 20-12-2012

• Automatically apply database changes when upgrading to a new version

Release 20-12-2012

Version 1.0.0.31Release 19-12-2012

• Add the currency code in the list deal list

• Add the deal profit in the list deal window under each deal

Release 19-12-2012

Version 1.0.0.30Release 18-12-2012

• Automatically prompt a question to check customer in sanction list and verification

Release 18-12-2012

Version 1.0.0.29Release 12-12-2012

• Add new configurable template for print receipts

Release 12-12-2012

Version 1.0.0.28Release 12-12-2012

• Add New changes to exchange receipt

Release 12-12-2012

Version 1.0.0.27Release 12-12-2012

• Add extra field in customer registration window

• Include new pop-up message when overriding the currency rate to a lower rate

Release 12-12-2012

Version 1.0.0.26Release 10-12-2012

• Add new filtering facility for Exchange /Remittance Reports

Release 10-12-2012

Version 1.0.0.25Release 05-12-2012

• Reduced size of Invoice

Release 05-12-2012

Version 1.0.0.24Release 03-12-2012

• Add new security reason for delete the transaction

• Change the average deal rate to inverse amount

Release 03-12-2012

Version 1.0.0.23Release 30-11-2012

• New Database release

Release 30-11-2012

Version 1.0.0.22Release 22-11-2012

• Bug Fixed: Can't perform very first EOD

Release 22-11-2012

Version 1.0.0.21Release 20-11-2012

• Bug Fixed: Error when perform EOD

Release 20-11-2012

Version 1.0.0.20Release 13-11-2012

• Add support to slow down the system after reaching a given transaction limit

Release 13-11-2012

Version 1.0.0.19Release 12-11-2012

• Remove default (sundry) customer from remittance window

• Automatic currency update trigger

• Search by customer code in both exchange and remittance windows

• Company LOGO print configuration in POS printout

Release 12-11-2012

Version 1.0.0.18Release 03-11-2012

• Text alignments facility of the POS receipt

• POS receipt can be configured through options window

Release 03-11-2012

Version 1.0.0.17Release 27-10-2012

• Facility to print receipt using a windows printer.

Release 27-10-2012

Version 1.0.0.16Release 26-10-2012

• Note Denomination selection

• Validation for inter till transfer

Release 26-10-2012

Version 1.0.0.15Release 12-10-2012

• New changes to Agent Detail Report

Release 12-10-2012

Version 1.0.0.14Release 08-10-2012

• Facility to delete the transaction and keep a record

Release 08-10-2012

Version 1.0.0.13Release 05-10-2012

• Ability to configure promotional rates and automatically load in deal window

Release 05-10-2012

Version 1.0.0.12Release 29-09-2012

• Bugs Fixed: Error when printing a remittance

Release 29-09-2012

Version 1.0.0.11Release 28-09-2012

• Report of Export of Sanctions list

• Facility to print the customer transaction statement

Release 28-09-2012

Version 1.0.0.10Release 27-09-2012

• Map the user manual and training video in to the MX

Release 27-09-2012

Version 1.0.0.9Release 24-09-2012

• Customer search should able to do with the customer code too

• Select currency with enter key in Deal window

• Auto copy and rename the country flag when customer create a new currency

• Need to set Buy/Sell type in the Deal Entry form to same as last deal

Release 24-09-2012

Version 1.0.0.8Release 23-09-2012

• Suggest rounded value in expected value form

• New currency can be added to the system

• Generic version of large remittance invoice restored

• New printer configuration is added, print 2nd copy of the invoice automatically

• Edit accounts bug fixed

• Minor bug fixes

Release 23-09-2012

Version 1.0.0.7Release 19-09-2012

• Suggest rounded value in expected value form

• New currency can be added to the system

• Generic version of large remittance invoice restored

• New printer configuration is added, print 2nd copy of the invoice automatically

• Edit accounts bug fixed

• Minor bug fixes

Release 19-09-2012

Version 1.0.0.6Release 23-06-2012

• New invoice format for wholesale

• Multiple currency rates support

• Till access enable/disable in user privileges

• Logged in Till shows up in the system window

• Only one window can be opened at a time

• Currency can be deleted if it is not in use

• Currency can be deleted if it is not in use

Release 23-06-2012

Version 1.0.0.5Release 21-06-2012

• Invoice print on large invoice

Release 21-06-2012

Version 1.0.0.4Release 20-06-2012

• Customer blacklisting with comment. Once blacklisted it will appear on remittance window when customer is selected.

• Display remittace amount for a configured period in remittance window

Release 20-06-2012

Version 1.0.0.3Release 26-04-2012

• FE version is displayes in the top right hand side corner of the login window

Release 26-04-2012

Version 1.0.0.2Release 25-03-2012

• Enough space for Company name

• Extra line to add details (phone number/ email/ web address)

• Extra space add end of the receipt

• Manual backup option

• Logo configuration to the POS receipt

Release 25-03-2012

Version 1.0.0.1.4Release 11-03-2012

• Create account

• Account transaction can be

• Transaction can be settle via wire/Account

• Account balance report

Release 11-03-2012

Version 1.0.0.1.3Release 08-03-2012

• Historical stock bug fix

• Historical stock – Opening stock can be view

Release 08-03-2012

Version 1.0.0.1.2Release 08-03-2012

• Historical stock bug fix

• Historical stock – Opening stock can be view

Release 08-03-2012

Version 1.0.0.1.1Release 06-03-2012

• Display dealing currency stock in the transaction window.

• Only Active currencies are allow to trade

• Cash pay IN and OUT module including inter till transfer cash transfer

• Manual backup option

• Additional Fields added to customer registering window

Release 06-03-2012

User Review

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Leading Bureau De Change Software from VinIT Solutions

Money Exchanger is the leading Money transfer software from VinIT Solutions for international and domestic transfers. VinIT Solutions is the perfect bureau de change software for the remittance of money abroad.

In the modern world of international collaboration and fast-paced business deals, it has become a necessity for working professionals to have access to reliable trading software that allows them to quickly and easily switch back and forth between the specific currencies they require at a moment’s notice while still taking advantage of the best possible exchange rates.

VinIT Solutions’ powerful money trading software has been designed with the business professional in mind. Featuring an extensive database tool for record keeping as well as a wide variety of data plotting tools and customizable user settings, Money Exchanger has quickly become one of the most trusted Forex trading software programs available on the market today.

Thanks to an intuitive interface and quick learning curve, this software is optimised for both seasoned Forex veterans as well as those who have very little experience with money software. Our money transfer software solutions have become integral components of a wide variety of businesses and organisations across the UK and the EU at large.

The need for accurate and rapid software money transfer manager solutions is at an all-time high. For businesses working within the world’s major financial centres, such as New York and London, it’s absolutely imperative to stay one step ahead of the competition. Thanks to real-time rate reporting and a variety of transaction reporting tools, Forex professionals can quickly and accurately spot trends and develop powerful strategies that will help them achieve success in an industry that rewards tactical thinking and an appetite for risk. Thanks to the included rule-based transaction scheme included within the software, investors and business owners can rest assured that they won’t be caught unaware by completed transfers that do not coincide directly with their overarching goals and expectations.

Money Exchanger also serves as an excellent wire transfer software product, particularly for those who are engaging in a large number of transfers and are looking for a comprehensive organisational tool.

Our wire money transfer software features large-scale transaction monitoring mechanisms, sanction screenings and risk assessments, customisable alerts and a variety of other helpful features that have helped elevate our money remittance software to the top of the industry. When it comes to money transfer solutions, VinIT Solutions’ bureau de change software is one of the best possible options available today.

Feel free to contact us today to see how Money Exchanger can help your business.