FXPlus Alternatives

CurrencyXchanger (CXR) is a professional money exchange software solution for automating a money service business (MSB). CXR is geared towards currency retailer and wholesalers. CXR is not a Forex Trading platform! CXR offers multi-currency point of sale (POS), an integrated Customer Relationship Management (CRM), a multi-currency Accounting module, AML compliant record-keeping (KYC, EDD), management reporting, cheque management module, eWire money remittance technology, and more. The solution is available in three standard editions: POS, Business, and Pro. One of the key differentiating factors between us and all other (web-based) solutions, is that we will never own your data. Your customer data and information will never be stored on our servers. We also never store transactional data. CXR 6 offers a multitude of government reporting options including LCT, LCTR, STR, EFTI, and EFTO batch reports.

Maraekat’s flagship software for foreign currency exchange, Exchange on Net, has over 5000 users worldwide and is the ultimate financial ERP tool for Money Changers. With a comprehensive list of features like Stock Valuation, Profit Realization and Compliance Proof EON is an all in one Forex solution for seamless operations. Being given to understand by the industry icons and by our existing customers that there is no software available in India which is WAN Based and GUI based and that the companies which offer even so called GUI based solutions are either not catering to their customers after the sales as per their promise or the options which are available.

At FinTech Crowd, we recognise the importance for Money Service Businesses in complying with EU and FSA regulations. Our foreign exchange software, Money Exchanger Plus, combines a prudent approach to compliance with the ease of an automated system, allowing Money Service Businesses to keep adequate records. FinTech Crowd offer a secure and reliable accounting system or multi-currency point of sale and integrated accounting for the full range of Money Service Businesses.

Next-generation FIX bridge that aggregates multi-asset liquidity from Tier 1 liquidity providers and crypto currency exchanges. Offer your own liquidity leveraging our network. Act Trader offers a wide range of products and services well suited for different business segments. We differentiate ourselves with industry leading technology, liquidity management solutions and outstanding client service. Allow firms to become a full-fledged market-maker and provide a complete spectrum of risk management tools. ActFM platform enables fund managers to trade on behalf of investors and allows money managers to group individual investor accounts into managed account groups. Allows Optmization of control over the trading environment by incorporating extensive and customizable dealing capabilities. ActFM platform enables fund managers to trade on behalf of investors and allows money managers to group individual investor accounts into managed account groups.

FXTM is a dynamic, award-winning forex broker that offers exceptional online trading services and products to institutional and retail clientele from around the world. Clients benefit from segregated accounts at top-tier banks, secure deposits and withdrawals, competitive leverage, tight spreads starting from 0.1 pips, the ability to trade 250+ instruments, a variety of optimized account types and platforms, exciting forex contests and trade-enhancing forex bonuses. Plus, FXTM places great emphasis on the importance of forex education and enables traders to improve their skills through online forex courses, local seminars and online free webinars. FXTM brand is authorized and regulated in various jurisdictions. Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market.

Effortlessly send money to Europe and get attractive exchange rates of many currencies. We are committed to giving you international money transfers you can count on. Simply send USD directly to your European recipient`s bank account in 28 popular currencies. You can send money from the U.S. to 30 countries in Europe. See which countries are available. Transferring money on the go? Send money to Europe from your mobile device. Our money transfer app is available for iOS and Android. Conotoxia, Inc. offers money transmission operations based on licenses acquired in most of the States. For us, safety is the top priority, and international sports partnerships confirm our trustworthiness. We share a common concern with our clients about the safety of their transactions. For this reason, maintaining a high standard in this area is a priority for Conotoxia Holding Group. Your data is transmitted through encrypted connections that are in accordance with current IETF and PCI DSS.

Airwallex is the business account built for global businesses. Your account comes standard with features like multi-currency business accounts, so you can collect and hold money in over 11 currencies while avoiding double conversions. Issue virtual debit cards for you and your team in seconds. Transfer money internationally in up to 23 different currencies, without the excessive fees and transfer wait times. Integrate with our API to improve your platform product offering and scale your business. Invoice and accept payments from international customers in their preferred currency. Seamlessly connect your business accounts with popular platforms like Amazon, eBay, Shopify and PayPal. Pay out in the same currency, or convert and withdraw in USD using outstanding FX rates. Issue new virtual payment cards in seconds. Change spend limits and revoke access, all from our online platform.

The WallSoft 4x-SYS is the most dynamic application that combines the forex software application within an accurate Financial system as part of the central data base structure. It is packed with all the features and functions needed to conduct any form of online business or Financial transaction. The WallSoft 4x-SYS has already been approved for use by the Central Bank of Pakistan and is currently structured in more than 30 exchange companies. This is because the WallSoft 4x-SYS is a flexible and efficient software that allows its users to connect accounting with overall sales/purchases rates, provides top-notch online security, allows the decision making process to be quick with accurate daily financial reports as well as allows the companies to keep a close eye on all consumer transactions and branch updates.

The DCS Foreign Currency Exchange Software takes the headache out of buying and selling foreign currency. Integrated into the DCS point-of-sale system, ATS, our foreign currency exchange module allows tellers the ability to automatically convert many types of foreign currency. With detailed reporting and centralized management capabilities, our point-of-sale currency exchange software is a perfect fit for a single location or multi-location deployment. Easy to use interface for tellers. Set a spread as to the difference of your buy/sell rate and the official rate - the system does the rest. Set up different vendors for different currency, and have the system advise who to sell to. System automatically maintains your inventory value - even as exchange rates change. Activate only the foreign currency you wish to buy/sell - deactivated items do not show up on the teller menu. Convert from one foreign currency, directly to another.

Open an international money transfer account for business. Are you looking for an alternative to the bank? Pay your international invoices quickly, easily and securely at competitive rates with XE. Need an expert to handle your FX? Our tools and technology will help you pay your overseas suppliers at the right time and rate, so you can focus on your business. Worried about currency fluctuations impacting your bottom line? We'll get to know your business requirements and develop tailored strategies or solutions to support you. XE provides comprehensive international money transfer and currency risk management (hedging) solutions. Our team of foreign exchange specialists work with United States businesses of all sizes to improve their FX outcomes. Access competitive exchange rates for your international business payments. Make international transactions online in just a few minutes.

Just 2 lines of code in any programming language that supports HTTP requests. Clear documentation, exceptional uptime record and helpful support. We support API endpoints for our paid plan customers until the very last user stops using them. You won't need to update your forex API implementation code until you decide to. We still have customers using the original API endpoints that we launched with in 2010 - that's over 10 years of a specific GET request quietly working without a breaking change! Our data makes it easy to view international sales on your company's dashboards. Or keep track of your earnings with a foreign payment processor in your home currency. We have a number of customers using our forex API to feed spreadsheet models and scripts that process the data for academic projects, personal research etc.

FxOffice powers your entire Foreign Exchange front office and dealing desk. Your sales team can visualize real-time pricing data, client information and risk data on one dashboard. Greater efficiency, better service. Pre-and post-trade processing for deliverable forex spot, swaps, forwards and options as well as market orders. Trading and treasury processes are automated across a broad range of products including corporate foreign exchange, risk management, regulatory trade reporting, treasury and cash management while supporting a large variety of funding and settlement financial instruments. The FxOffice Online Portal is leading market technology designed to meet the foreign exchange trading and international payment needs of your customers on the web. Tailored to support both individual payments or large corporate treasury needs, your customers are empowered with robust features and an intuitive online experience.

We offer a new generation banking software system, which enables banks to adapt their processes to the increasing pace of technological change more quickly. Our integrated and multifunctional solution offers an individual set of components adapted to the requirements and needs of any financial institution and regulator. For those looking for a smarter investment strategy in order to reduce costs and manage risks, we offer a new approach: hands-free banking. Trusting your IT and data management to us will enable you to focus on the development of new customer services, expansion of your market, and turn your customer experience into valuable insights. We are all about financial IT solutions that are both reliable and accelerate your growth. We do the hard work so you could focus on things that matter most – making the best decisions on customer service without thinking about technologies.

Trade Forex, the most traded market in the world, with a global industry leader. Competitive spreads with EUR/USD as low as 0.8. Multiple account types including Standard, MT4, MT5, DMA and Commission. Monthly cash rebates of up to $10 per million dollars traded with our Active Trader Program. For over a decade, FOREX.com has been serving the needs of currency traders worldwide. We understand what traders need and offer sophisticated trading tools, competitive spreads and exceptional execution quality on over 80 currency pairs. Trade when it's convenient for you, 24 hours a day, five days a week. Currencies allow you to speculate on both rising and falling markets. Gain full exposure with just a small initial deposit (with increased leverage comes increased risk). Our suite of trading platforms has been custom built to deliver maximum performance, flexibility and speed. You’ll benefit from sophisticated trading features, professional charting tools, and integrated market insights.

Union | platform provides a digital core which supports smart automation, innovation and transformation. Modules including client records, messaging, deal management, payments, accounting and reporting allow you to manage critical business processes. Agile architecture which is open to API, customizable and Cloud hosted allows you to deliver effective operations. Union | platform supports a range of financial services including Banking, Credit Unions and Lending. Digital core provides fully integrated front-to-back infrastructure upon which financial services can be delivered. Cutting-edge technology means that your business will be flexible, scalable and efficient without sacrificing reliability. Financial Services is changing fast, from client requirements to market forces and technology the speed and scale of change are huge. Providers with legacy systems struggle while the digitally advanced gain competitive edge by delivering immediate and long-term benefits.

Build your new financial service on proven, secure banking software. Minimize the time and cost of bringing your product to market. Trusek provides the platform and integrated services you need to create, deliver and scale financial solutions. You can launch new ideas and scale existing ones in the shortest time and with the least cost. Our SaaS platform delivers all of the infrastructure of any FinTech service which is critical to its success although no one will ever see it. Our API's then provide the tools to enable your USP to shine. The final step can be completed either using your own design team or working collaboratively with Trusek. All of our effort and experience have gone into making the Trusek Core Account Platform the most flexible, secure, and feature-rich platform on which to build your new system. The Trusek implementation team can also help you with your regulatory license applications and introductions to banks, compliance managers, FX brokers, and other providers.

The most mature global remittance system that is easy to use with enterprise level compliance. MTS allows secure transactions from any device to anywhere. MTS enables your customers to add value to the prepaid phones of their loved ones in 100+ countries and with over 250 carriers around the globe. Paying your utilities, insurance, and other bills with our participating partners. Your bill payments made easy through in store or via online portal. Grow your revenue with our e-commerce module which allows consumers to send food items as well as other household products to their loved ones across the globe. International calls made easy with our built-in technology. Talk to your loved ones with HD call quality, best calling plans, and reduced wait time. Send your loved ones electronic gift cards on their special occasions such as apparel, games, travel, restaurant, and more from participating partners.

Biz4x is a money changer management solution that is ideal for money changer businesses. Biz4x allows users to get real-time FX rates instantly for the latest market data and charts. With Biz4x, money changers are able to run background checks on customers instantly for secure transactions. Up-to-date, Biz4x enables money changers to offer customers their best cash exchange rates and accept currency bookings. Biz4x also allows users to manage customer transactions and stock of currencies seamlessly.

Canopus connects you to a full spectrum of digital banking and payment functionalities. Our one-stop-shop solution includes everything you need for your Fintech business – software, open API and connections to the most important partners, e.g., banks, forex, card issuers and acquirers. We offer the most popular functionalities any Payment Service Provider, no matter the size, needs - customer onboarding and AML, digital banking, SWIFT/SEPA payments, forex, payments to card, card issuing, payment acquiring and crypto payments.

We're regulated by United States Department of the Treasury Financial Crimes Enforcement Network. We've got better rates and fees than the banks, and have securely transferred over $100 billion worldwide since 1998. OFX was built to save you money on overseas transfers, with Zero OFX fees, low exchange rates and transfer options for every type of business. OFX helps businesses of all shapes and sizes. To direct you to the most relevant information for your business, we just need the shape and size of your company. Choose the option that best describes your business. We’ve combined technology with a vast network of global financial institutions to bring businesses a flexible, fast and secure way to move money overseas. We can transfer your money to over 190 countries in 50+ different currencies. If the globe had corners, we’d have them all covered.

Whether you’re paying someone overseas or making international business payments, CurrencyTransfer has modern-day payment solutions to fit your needs. Every day, individuals and businesses rely on CurrencyTransfer for ease of access to the very best international money transfer deals online. We make international money transfers easy and transparent. Your currency concierge will work with you to make a tailor-made international money transfer service. Log in and get a quote.Lock it when you’re happy and book your trade online via your personal dashboard. Transfer the funds for your payment. Everything will be tracked throughout the process. Allocate and manage your recipients. You can enjoy a simple, easy, and better global money transfer experience. CurrencyTransfer’s unique platform gives you access to a global payment network. It means you will benefit from the best deal among several payment institutions. All in one place.

If you are starting a forex brokerage firm and looking for a reliable forex solutions provider, just leave a request and we gather the best offer for you. If you are an owner of a brokerage company or going to start one, you will probably need Best Forex CRM Solutions. We supply brokers with all core Forex Solutions, which helps brokerages start or improve their business. This part of Forex CRM was created to easily configure all aspects of CRM operation. There are settings for all components of your business. Marketing, sales, payment system integrations, access rules for company's departments, trading platforms, analytics, email communications, KYC, conditions for Introducing Brokers, and so on. View the full history of deposits and withdrawals on one page. Receive promotional messages, as well as personal special offers directly in the client interface.

Whether you're buying a property overseas, emigrating, planning a wedding or sending money to friends and family abroad, let us get your money where it needs to be. As a top tier foreign exchange provider with a global presence, we pride ourselves on providing a tailored FX exchange to multi-sized businesses across a number of industries. Load ten different currencies onto your card and access travel money at millions of locations worldwide. We won't charge you ATM fees or card payment fees. Buy foreign currency and travel money from moneycorp for collection to get competitive exchange rates and low fees. Discover our daily market updates and stay informed on the very latest foreign currency exchange developments. Whether it's buying a holiday home, converting your salary, sending money to family or paying for your dream wedding abroad, our award-winning service delivers your money quickly and safely.

Innovative cross-border collection, one-stop capital settlement. Overseas customers only need to pay the local currency and Epay can economically and efficiently settle it to the currency you need with multi-channels, helping you to explore new markets and seize the opportunities in the digital economy era. Epay can effectively help corporates such as live broadcast platforms, online teaching company, foreign-invested enterprises, and labor dispatch companies to make bulk payment. Epay supports more than 80 currencies, receivers can pick up cash or receive through bank account. There are more than 200,000 cash pick-up locations around the world, which enables people to move money wherever it needs to be, in the most time and cost-efficient manner. Cooperated with more than 400 banks around the world, Epay aims to build a one-stop remittance platform to provide convenient and affordable money transfer services for millions of people who study, travel, do business, work abroad.

Trade our extensive range of CFDs on FX, commodities, cryptocurrencies, shares, ETFs and more. Low costs, fast execution and 24/7 support. It doesn't get much better than this. Enjoy spreads as low as 0.0 pips^ with deep liquidity and no requotes. Fast execution, 99.9% fill rate, and no dealing desk intervention. We’re fully regulated by ASIC. Segregated client funds in tier 1 banks. Access the world’s most popular MT4, MT5 or cTrader platforms on desktop, tablet and phone. Trade FX CFD spreads from 0.0 pips on 14 pairs with our Razor account. Get access to deep liquidity, lightning fast executions and trade in micro lots. Spread bets and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 79.3% of retail investor accounts lose money when trading spread bets and CFDs with this provider. You should consider whether you understand how spread bets and CFDs work, and whether you can afford to take the high risk of losing your money.

FBS is an international broker with more than 150 countries of presence. 17 000 000 traders and 410 000 partners have already chosen FBS as their preferred Forex company. To provide the best customer experience FBS organizes seminars and special events, providing its clients with training materials, cutting-edge trading technologies and latest strategies on the Forex market. Both newbie and professional traders will find these sessions useful. Every event is thoroughly planned and prepared in advance to make sure everything goes perfect. During the break guests are offered delicious food and coffee. All meetings take place in a family-like atmosphere, where everyone is welcome and can enjoy the company of the best FBS traders and partners. And most importantly, participation in all our events is absolutely free. We value diversity of our clients and understand that different categories of customers have different demands.

We've been proud to connect independent traders to the potential of the global currency markets since 2001. Today, we continue to challenge ourselves to provide traders with what they need to succeed. We will earn your trust and loyalty by delivering an exceptional trading experience with superior execution and low consistent costs. Many brokers claim to have superior execution, but do they have the numbers to back it up? We do. Get the most out of every trade with our clear, competitive pricing. No complicated schemes, no small print. We enforce robust bank review and monitoring guidelines which are set by the Risk Committee of StoneX Group Inc. (NASDAQ: SNEX) All customer deposits are kept separate from our own operating funds and distributed across a global network of custodian banks. FOREX.com is a member of the National Futures Association (NFA). We’re also regulated in six other jurisdictions worldwide through our affiliates.

VertexFX Trader is an Award-Winning total solution for Global Markets Online Trading especially designed to fulfill all of the brokers, Market Makers, Clearing houses, Banks, Central Banks, and financial institutes. Its structure consists of a set of Application Servers Connected to an SQL Database, Client Terminals, and Dealing Room Applications can be hosted starting from a single server for small businesses to several servers to achieve load balancing for enterprises implementations. With its low bandwidth consumption, it can work fairly with good performance with low internet speed through VertexFX streaming messages communication technology.

Currency Exchange International, CXI, is a leading provider of comprehensive foreign exchange services, risk management solutions, and integrated international payments processing technology in North America. With a focus on technology and superior customer service, CXI can simplify your foreign currency exchange needs. From travelers to corporations and financial institutions large and small, CXI puts their clients first. Through this, CXI will be your first choice in foreign currency exchange and international payments. Currency Exchange International, Corp. is a full service foreign exchange technology and service provider. CXI provides a wide range of foreign exchange services to clients in the United States and through its subsidiary, Exchange Bank of Canada, in Canada. CXI is a publicly-traded company on the Toronto Stock Exchange (TSX:CXI). Currency Exchange International, CXI, is a leading provider of comprehensive foreign exchange services, risk management solutions, etc.

We build payment solutions for SMBs so they can concentrate on growing their companies. When you create a payment before 2pm ET (this is critical), we’ll initiate the direct debit transaction immediately. Next step is to wait for your bank to release the funds to us. This typically takes one business day. Once we’ve received the funds, your recipient gets their payment by 9pm ET the same day. The entire process, including waiting on your bank, only takes 1-2 business days. This one is pretty simple and super fast. If you’ve already added funds to your Remitr Ledger, any payment initiated before 2pm ET gets to your recipient by 9pm ET on the same day! The vast majority of international payments on the Remitr platform can be made for just $5. Simply initiate the payment and leave the rest to us. No more cheques, no more delayed payments, no more bank visits. Keep reading to see how our most popular international payment funding types work.

Get an easy-to-use platform, expert trade ideas and friendly support as standard. Trade over 18,000+ markets with spread bets and CFDs, or invest in thousands of global shares and ETFs. We enable our clients to trade the global currency markets via spot forex trading with leverage, at low spreads2 - giving you access to opportunity in both rising and falling markets. As a leading forex provider, we offer an intuitive trading platform and customizable apps that give you access to a wide range of currency pairs. IG Group, our parent company, is listed on the London Stock Exchange, we pride ourselves on a 46-year heritage of client trust. We’ve built our business around championing our clients by providing them with our cutting-edge tools and 24-hour support. We’ve signed up for the FX Global Code of Conduct, which establishes a common set of guidelines for good practice in the markets.

Dynamic currency conversion gives international customers the choice to pay in their home currency with full disclosure of exchange rate and margin, experiencing instant conversion to a familiar currency. More revenue for you, enhanced experience for your customers. Fexco's DCC can be seamlessly integrated with Point of Sale (POS) devices to provide a frictionless payment solution in the card's present environment. Fexco's DCC eCommerce software automatically recognizes eligible cards enabling the cardholder the choice to pay in their home currency. Fexco's DCC solution for ATMs gives international cardholders the convenient choice to withdraw cash at the ATM in their home currency. As global leaders in dynamic currency conversion, Fexco partners with 60 multi-currency enabled acquiring banks to deliver proactive, transparent solutions. Fexco’s suite of products is pre-integrated with the world’s leading payment solution providers (PSPs).

Plus500 is a leading provider of Contracts for Difference (CFDs), delivering trading facilities on shares, forex, commodities, cryptocurrencies, ETFs, options and indices, alongside innovative trading technology. The Plus500 trading platform is offered by Plus500SEY Ltd. Therefore, Plus500SEY Ltd is the issuer and seller of the financial products described or available on this website. Plus500SEY Ltd is a Seychelles based company with its offices located in Victoria. The company is authorised and regulated by the Seychelles Financial Services Authority (FSA), with licence no. SD039, to offer Contracts For Difference (CFDs) in various underlying products. The company is a rapidly growing CFD provider and currently offers a portfolio of over 2000 instruments. Plus500SEY Ltd is a subsidiary of Plus500 Ltd, a company listed on the London Stock Exchange’s Main Market for Listed Companies, and headquartered in Haifa.

FXCM is a leading provider of online foreign exchange (FX) trading, CFD trading and related services. We start with a focus on customers where specialised expertise, attention to detail, and follow through are seen as important aspects to all of our interactions. Founded in 1999, the company's mission is to provide global traders with access to the world's largest and most liquid market by offering innovative trading tools, hiring excellent trading educators, meeting strict financial standards and striving for the best online trading experience in the market. Clients have the advantage of mobile trading, one-click order execution and trading from real-time charts. In addition, FXCM offers educational courses on FX trading and provides trading tools, proprietary data and premium resources. FXCM Pro provides retail brokers, small hedge funds and emerging market banks access to wholesale execution and liquidity.

As the leading currency technology partner, we are trusted by the world’s most influential organizations, that’s why it’s in our name. We are trusted by more than 200 of the world’s most innovative and influential organizations. Our subscription-based SaaS platform and transactional network are integral to their infrastructure, whether it’s payments, pricing, trading, or managing risk. Our configurable cloud-based SaaS technology ensures the most reliable trading technology on the market, with scalability to match your ambitions. Our end-to-end workflow is designed to support liquidity aggregation, risk management, and other vital FX functions at a fixed subscription cost. We support banks, brokers, cross-border payment companies, and their clients, delivering internal and external currency services and trading solutions. Access the growing cryptocurrency market with the same institutional quality trading experience and reliability.

Our FX software offers access to a wide range of liquidity providers. We provide all the required eFX functionality a bank or institution needs to effectively meet modern cash investment requirements in order to grow business within FX trading. Aphelion has built an FX technology software structure, Aphelion eFX, that supports the trading side of your FX business as well as the distribution side. Everything in Aphelion eFX, every piece of functionality, is built in the same tier-level in the architecture and each component is programmed with the purpose of being part of the whole solution. Being true end-to-end, performance is not hampered by the fact that different systems are involved in getting a price out. Latency decreases when there is no need for external protocols and intersystem communication. There is simply no integration points that can lose information in Aphelion eFX. This gives our clients the millisecond advantage they need to gain higher hit-ratios and more volumes.

Office Exchange is the result of years of research and interviews with foreign exchange offices in Canada and other countries. It is very easy to use, reliable and can be customized to meet your business requirement. Buy and sell currencies with office exchange is very easy and fast. It allows you set rate from admin section and tellers in the system use the set rate for buy and sell. End of day report provide you with starting balance and closing balance for each teller. Each teller cashes in with starting balance and closes the cash with ability to transfer the closing balance to next teller. There are many reports to help you manage your day-to-day operation and we can add your customized report to the system with little or no cost. The system collects all required information for transactions. You can directly import client information from Passport and ID card using CGI Design Integrated API with scanner.

ChargeOver is a web-based standalone billing and invoicing software solution for businesses across industries. Affordable and feature-rich, this recurring billing and payments platform offers a host of functionalities including a self-service customer portal, standard or customized reporting, billing or invoicing setup options, and branding options for billing-related communications. By using ChargeOver, you can improve your service to customers, save time, and increase cash flow by automating recurring payments and subscriptions. Additional features include automated dunning; phone, chat, and email support; fully searchable database; customer payment portal, custom payment links; and more.

e2eFX is a payment processing management platform built for FX brokers and Financial Institutions. Designed to streamline your trading and payment processing, enforce your compliance regime and maximise your revenue potential. Complete your due diligence and prove it to regulators. e2eFX gives you the audit trail, documents and tasks you followed and the results you received to get through the audit process quickly and efficiently. End 2 End Foriegn Exchange (e2eFX) was developed to fill a void we saw in the FX industry. A dedicated FX payment management software platform developed specifically for foreign currency and global payments businesses based on their actual day-to-day operational tasks. e2eFX is our answer to that void. It gives FX brokers access to enterprise level management functionality and payment processing efficiencies at a price they can afford.

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.

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.

PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.

Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit

Deriv is the next step in the evolution of Binary.com. With Binary.com, we have a proven record of delivering market-leading products that are trusted around the world. Client trust is our highest priority, and that’s why millions of users choose us. Deriv is regulated by several entities including the Malta Financial Services Authority (MFSA), the Labuan Financial Services Authority (Labuan FSA), the Vanuatu Financial Services Commission (VFSC), and the British Virgin Islands Financial Services Commission. Deriv does not use your money for its business interests and you are allowed to withdraw your money at any time. All your money is segregated and held in secure financial institutions. In this way, in the unlikely event of Deriv becoming insolvent, all your money will be returned to you because it is never merged with ours. Deriv makes it easy for anyone to start trading, understand risk, and make better trading decisions.

The decade of achievements, awards, and steady access to global financial markets for over four million traders. Create trading accounts, modify leverage, enable swap-free options, edit and restore passwords. Make deposits and withdrawals using the most popular payment options. View your detailed overall or account operation history, apply convenient filters to it and cancel your previous deposit. Start trading in a compatible trading platform app. View contest statistics and access your contest accounts. Activate bonuses and view statistics on active and completed bonuses. OctaFX Forex Broker ensures reliable Forex trading conditions to provide traders of all skill levels with an opportunity to earn more. OctaFX, one of the best Forex brokers on the market, for traders all round the world. OctaFX offers access to CFD trading, commodity trading and indices trading with award-winning Forex trading conditions.

The challenges that financial institutions face in this modern age of terrorism and illegal transactions are furthered by the lack of details and flexibility in the legacy core banking software systems. The time-consuming task of segregating accounts into different risk levels manually makes the process difficult as financial institutions continue to grow and impossible when trying to meet the stringent requirements of the different regulatory bodies. Additionally, most existing systems are reactionary instead of being proactive, which leads to potential problems in addressing hazardous situations. With Sydel Corporation’s CompliXpert, financial institution management has access to an anti-money laundering monitoring and compliance system that allows the compliance officer (and other officers) access to detailed information regarding account risk levels and transaction risk in a proactive, alert-based system.

We monitor the Forex (FX) market 24 hours a day and identify buy and sell trade opportunities. When we identify a trade opportunity, you’ll be alerted to follow our Entry Point, Stop Loss and Take Profit Targets. Follow us on the road, at home or wherever you are. Access our Forex signal platform on your phone, tablet or computer. Receive text alerts (SMS) when it is time to trade or necessary to make adjustments to an active trade. Is the trend up or down? With our Trend Meters you can view daily trend indicators for all of the 8 major currency pairs. The Forex signal platform also includes real-time streaming news and a helpful economic calendar. Easily update your alert settings if you want to adjust your SMS phone number, or modify the time of day you want to receive the signals.

Plan your trades effectively with our wide range of free trading tools. Complete flexibility for traders of all risk appetites and trading volumes. All the best possible opportunities to diversify your trading portfolio. Powerful platforms to suit all trading styles and needs on any device. Our invaluable educational resources provide the ultimate trading guide. Fund your account for free with these quick, easy and secure methods. Financial markets and your HotForex account are in the palm of your hand with the HF app, use it to help you understand the markets with trading tools and the latest news, updates, and financial analysis. The updated HF app now features direct access to your myHF area. HotForex offers various accounts types, trading software and tools to facilitate individuals and institutional customers to trade Forex and derivatives online.

Whether you’re looking to spend or send money overseas, our great rates and award-winning service are here to make sure you get more. Send money around the world at great rates with the support of our currency experts. Take advantage of our wide range of services including spot, forward and same-day payments. Over the phone or online, we don’t charge any service fees for helping you with your payments. Make free online payments to 20 major currencies or access the 100+ that are available through our experts.

Swissquote Bank Ltd is more than just a broker. The company holds banking and transferable securities trading licenses granted by the Swiss Federal Banking Commission in 2001. It is also subject to supervision by the Swiss Financial Market Supervisory Authority (FINMA) and is a member of the Swiss Bankers Association. Swissquote Group Holding Ltd. (SQN) has been listed on the SIX Swiss Exchange since May 2000. We will reimburse up to CHF 500 in transfer fees. Zero account maintenance fees. Over 3 million products tradable at competitive prices. Open your trading account with Swissquote. Send the bank documents showing the transfer fees to marketing@swissquote.com. We will cover the costs up to CHF 500. Our multilingual Customer Care Center is standing by to handle your requests, answer any technical questions, provide assistance with order placement and advise you about our financial tools.