CEBS Description
The best currency exchange software available in today's market.
We manage the compliance and accounting so you can focus on your business.
CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC.
CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly.
Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.
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Product Details
CEBS Features and Options
Currency Exchange Software
CEBS User Reviews
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Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
Unbeatable, it's a gem Date: Jul 02 2019
Summary: 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.
Positive: 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.Negative: 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.
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Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
Excellent Software, Very good service Date: Jul 02 2019
Summary: We are very satisfied with the service we receive and intend to continue with CEBS for near future
Positive: 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.Negative: 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.
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Likelihood to Recommend to Others1 2 3 4 5 6 7 8 9 10
Good Software and customer service Date: Jul 02 2019
Summary: We are using CEBS for our daily currency accounting, storing customer information and generating reports.
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.Positive: 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.Negative: Reports can be categorised, I cannot think of anything else as of now.
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