Money Remittance Software

Canada

Please fill the form below and our team will be in touch within 24 hours.

Our software meets all operational standards set by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).

CS Remit: Innovative Software for Efficient Remittance Solutions

CS Remit is a cutting-edge remittance software tailored for small and medium-sized businesses engaged in international money transfers .Our comprehensive fintech software solution includes a mobile app for Android and iOS, allowing customers to easily register, upload KYC documents, and manage transactions.

Fully compliant with FINTRAC regulations, CS Remit offers robust compliance features for cross-border payments, including-
  • AML Checks: Comprehensive anti-money laundering checks to ensure compliance.
  • AML Risk Rules: Configured AML risk rules tailored to regulatory requirements.
  • Customer Risk Matrix: Detailed risk matrix for evaluating and managing customer risk.
  • Transaction Monitoring Tools: Advanced tools for monitoring and analyzing transactions.
  • LTR Reporting: Detailed Local Transaction Reporting (LTR) to meet regulatory compliance requirements.

With secure data encryption and streamlined functionalities, CS Remit ensures efficient and secure financial operations, making it an ideal choice for modern remittance businesses.

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Apps Screen

Your Very Own Mobile App

We will customise the mobile app as per your branding for your customers.

What is included in the money remittance software? Is it customisable? What is its pricing? Can I ask for a demo? We will answer all your queries.

Our Happy Clients

Customer Reviews

Currency Exchange Software

Canada

Please fill the form below and our team will be in touch within 24 hours.

Our software is compliant with all the operational procedures as stated by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)

Safe, Secure Modern & Reliable Software

Why CEBS?

We comply with all the regulations and guidance provided by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) CEBS helps you in:

  • Reporting large cash transaction records.
  • Keeping records for transactions of CAD $3,000 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 the best bureau de change software in Canada in terms of AML policies, risk assessment and reporting. The current combined average monthly transaction value CEBS processes is CAD $8.2 million. With presence in the UK, Canada, New Zealand and Zimbabwe, CEBS is one of the trusted currency exchange system.

Are you looking for a digital currency rateboard or money transfer rateboard, then we have best solution for you. You can view our previous work, and we will 100% customise it to fit your requirements. Digital rateboards is the latest trend; you can use TV or display monitors to display the rates. The rateboard software gives you complete flexibility for setting the rates. You even have the facility to upload promotional screens which will be displayed on the rateboard. We provide best bureau de change rateboards in London and in the UK.

An established currency business goes for currency exchange website design first and then they want to sell currency online. Calyx Solutions is your companion in this journey to help you Sell Euro online. 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.

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Our Happy Clients

Customer Reviews