Audience
International financial service platform for companies wanting to receive international payments
About iBanFirst
Avoid the hassle and risks associated with international payments. Enjoy a universal payment platform and benefit from proven currency market expertise. Open multicurrency accounts and manage hedging contracts online. Notify partners when payments are made and download payment confirmations in a simple click. Gain peace of mind with strong authentication, protecting your funds and accounts. Specify validation rules and payment thresholds for your users. Reach new markets internationally while guarding against risk. Invoice your clients and receive payments in their currency, wherever they may be. When making transfers or foreign exchange transactions, unreliability can cause delays in payment or reconciliation. With iBanFirst, you can open nominated accounts in over 30 currencies, with individual IBANs guaranteeing transaction security and quality.
Integrations
No integrations listed.
Company Information
iBanFirst
Founded: 2013
France
ibanfirst.com
Videos and Screen Captures
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.
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XE
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.
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CurrencyXchanger (CXR)
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.
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Currencies Direct
Tailored international payment solutions supported by our dedicated business team. Control the cost of foreign exchange and expand your global reach with fast, secure and reliable payments. Keep your cash flow predictable and protected from volatile markets with a proactive approach to risk. Whether you need to pay a single invoice or are building a global business, having the right partner to minimise cost and maximize opportunity is essential. Accept payments effortlessly and create new business opportunities around the world with one of our secure multi-currency accounts. Receiving foreign currency payments shouldn't be costly or difficult.
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Product Details
Platforms Supported
SaaS
Training
Documentation
Videos
Support
Phone Support
Online
iBanFirst Product Features
Currency Exchange
Client Management
Data Backup Scheduling
For Money Exchanges
Margin Management
Position Management
Real Time Currency Quotes
Transaction Management
Analytical Reporting
Custom Account Statements
Market Data Access
Real Time Tracking