Audience
Bureau de Change operators, Money Exchange companies
About CEBS
Best Currency Exchange Software you can find in today's world.
You focus on business, we manage the accounting & compliance
CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list.
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.
Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data.
Pricing
Integrations
Company Information
Videos and Screen Captures
Product Details
CEBS Product Features
Currency Exchange
CEBS Verified User Reviews
Write a Review-
Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Unbeatable, it's a gem" Posted 2019-07-02
Pros: We have been using the Currency Exchange Software for more than 3 years now. We are using the software for everyday transactions. Calculates profit against each selling transaction and reporting is one of the best.
The best part is support, rate updates are hourly, Sanctions list updates every couple of weeks. We feel secure with the software.Cons: Cannot think of any. The software is quite stable. There may be temporary hiccup only if any dependency is not working. For example, they changed the mid market rate provider feed last year, so it took few hours to restore normal service.
Overall: Overall experience with CEBS is great. We get help with almost everything, MLR renewals, NCA registration, Policy and Procedures documents. Support also includes Employee training.
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Excellent Software, Very good service" Posted 2019-07-02
Pros: It does what we bought it for. Our accountant is happy with the reports. And even the regulatory bodies during their audits they approved the software to be satisfactory. The
My cashiers are using it for over 5 years now and never complained.
The best part is we have one point of contact and he is available during our working hours on phone or on WhatsApp.Cons: The older version which was 3 years back troubled us for once or twice; but never had an issue since the upgrade to web version.
Overall: We are very satisfied with the service we receive and intend to continue with CEBS for near future
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Good Software and customer service" Posted 2019-07-02
Pros: Our cashiers have been using CEBS for over 6 years now. There had been timely revisions to the software, compliance has got stronger and reporting is outstanding.
We can fetch reports asked by accountant as well as regulatory bodies with ease. Whenever we need any changes to the system or even new reports, these are provided to us at earliest possible opportunity.
Our team is happy with the software and the monthly reconciliation service we receive.
Just to name a few, live rates, HMRC and OFAC sanctions list are updated regularly.
And before I forget, we got dedicated operations manager from CEBS so we speak to one person always; not to automated answer machines.Cons: Reports can be categorised, I cannot think of anything else as of now.
Overall: We are using CEBS for our daily currency accounting, storing customer information and generating reports.
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CEBS takes care of:
1. Setting up margins
2. Scanning HMRC, EU, UN, OFAC sanctions list
3. Storing customer ids
and through many more ways, it helps us comply with the regulatory bodies.
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