Best FXPlus Alternatives in 2024

Find the top alternatives to FXPlus currently available. Compare ratings, reviews, pricing, and features of FXPlus alternatives in 2024. Slashdot lists the best FXPlus alternatives on the market that offer competing products that are similar to FXPlus. Sort through FXPlus alternatives below to make the best choice for your needs

  • 1
    Exchange on Net Reviews
    Maraekat's flagship software, Exchange on Net, for foreign currency exchange has more than 5000 users worldwide. It is the ultimate financial ERP tool to Money Changers. EON offers seamless Forex operations with a wide range of features such as Stock Valuation and Profit Realization. We were able to see from our customers and industry icons that there is no GUI-based software in India. This means that companies that offer GUI-based software are not fulfilling their promises or offering limited options.
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    CurrencyXchanger (CXR) Reviews

    CurrencyXchanger (CXR)

    Clear View Systems Ltd.

    $2490/one-time
    1 Rating
    CurrencyXchanger (CXR), a professional money exchange solution, automates a money service company (MSB). CXR is designed for currency wholesalers and currency retailers. CXR is not a Forex Trading Platform! CXR offers multicurrency point-of-sale (POS), integrated Customer Relationship Management module (CRM), AML compliant record keeping (KYC and EDD), management reporting as well as cheque management module, eWire money remittance tech, and many other features. The solution is available as a POS, Business, or Pro edition. We will never have access to your data, which is one of our key differences from other web-based solutions. We will not store your customer data or information on our servers. Transaktional data is also not stored by us. CXR 6 offers a variety of government reporting options, including LCT, LCTR and STR reports, as well as EFTI batch reports.
  • 3
    Money Exchanger Reviews
    FinTech Crowd recognizes the importance of Money Service Businesses complying with EU regulations and FSA regulations. Money Exchanger Plus, our foreign exchange software, allows Money Service Businesses to keep accurate records and combines a prudent approach with an automated system. FinTech Crowd offers a secure and reliable accounting solution or multi-currency point for sale and integrated accounting to all Money Service Businesses.
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    ActTrader Reviews
    Top Pick
    Next-generation FIX bridge which aggregates multi-asset liquidity of Tier 1 liquidity providers and cryptocurrency exchanges. You can leverage our network to offer your own liquidity. Act Trader offers a variety of products and services that are well-suited to different business segments. We are known for our industry-leading technology, outstanding client service and liquidity management solutions. Allow firms to become full-fledged market-makers and offer a wide range of risk management tools. ActFM platform allows fund managers to trade for investors and money managers can group individual investor accounts into managed accounts groups. The trading environment can be managed easily by optmization.
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    Conotoxia Reviews
    Send money to Europe quickly and receive attractive exchange rates for many currencies. We guarantee international money transfers that you can trust. Send USD directly to the bank account of your European recipient in any of 28 currencies. You can send money to Europe from the United States. Check out which countries are available. Transfer money from your mobile device. You can send money to Europe via your mobile device. Our money transfer app can be used on both Android and iOS. Conotoxia, Inc. offers money transfer operations based upon licenses obtained in most states. Safety is our top priority. International sports partnerships are a testament to our trustworthiness. Our clients share our concern about the safety and security of their transactions. Conotoxia Holding Group is committed to maintaining a high standard of excellence in this area. Your data is transmitted via encrypted connections that comply with the current IETF/PCI DSS.
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    FXTM Reviews
    FXTM is an award-winning forex broker. They offer exceptional online trading services to retail and institutional clients from all over the world. Clients have access to segregated accounts at top-tier financial institutions, secure deposits and withdrawals as well as competitive leverage. They also have the ability trade 250+ instruments and a variety of optimized account platforms. There are also exciting forex contests and trade-enhancing bonuses. FXTM also places a lot of emphasis on forex education. It allows traders to learn forex through online courses, local seminars, and free webinars. FXTM is licensed and regulated in many jurisdictions. Exinity Limited is a member the Financial Commission, an international organization that resolves disputes in the Forex market.
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    DCS Foreign Currency Exchange Reviews
    The DCS Foreign Currency Exchange Software makes it easy to buy and sell foreign currency. Our foreign currency exchange module is integrated into the DCS point of sale system, ATS. It allows tellers to convert multiple types of foreign currency automatically. Our point-of-sale currency trading software is ideal for single or multi-location deployments. It offers detailed reporting and central management capabilities. Simple interface for tellers. The system will calculate the spread between your buy/sell rate (or the official rate) and determine the difference. You can set up different vendors for different currencies and the system will advise which currency to sell to. The system automatically maintains your inventory value, even when exchange rates change. Only activate the foreign currency that you wish to buy/sell. Deactivated items will not appear on the teller menu. Convert one foreign currency to another.
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    Ws4xSys Reviews
    The WallSoft 4xSYS is the most dynamic application. It combines the Forex software application with an accurate Financial system as part the central data base structure. It has all the functions and features required to conduct any type of online transaction or business. The WallSoft 4xSYS has been approved by the Central Bank of Pakistan. It is currently used in more than 30 exchanges. The WallSoft 4x-SYS software is flexible and efficient. It allows users to connect accounting and overall sales/purchases rates. It also provides top-notch online security. This software allows decision making to be quick and accurate with daily financial reports. Additionally, it allows companies to keep an eye on all consumer transactions as well as branch updates.
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    ExchangeRate-API Reviews
    Only 2 lines of code are required in any programming language that supports HTTP request. Clear documentation, excellent uptime record, and helpful support. API endpoints are supported by our paid plan customers until they are no longer used. You don't have to update your forex API implementation code unless you want to. Customers still use the original API endpoints we launched in 2010. That's more than 10 years of a specific GET request silently working without any major changes! Our data makes it easy for you to view international sales on the dashboards of your company. You can also keep track of your earnings using a foreign payment processor in the home currency. Our forex API is used by many customers to feed spreadsheet models and scripts that process data for research, academic projects, and personal use.
  • 10
    XE Reviews
    For your business, open an international money transfer account. Are you looking for an alternative bank? With Xe, you can quickly and securely pay your international invoices at competitive rates. Need an expert to help you with your FX? Our technology and tools will allow you to pay your overseas suppliers at the correct rate and time so that you can concentrate on your business. Are you concerned about currency fluctuations affecting your bottom line? We will get to know you and your business needs to develop customized strategies or solutions. Xe offers comprehensive international money transfer and currency risk management solutions (hedging). Our team of foreign currency specialists works with all US businesses to improve their FX results. Get competitive exchange rates for international business payments. You can make international transactions online in a matter of minutes.
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    FORBIS Reviews
    Our new generation of banking software allows banks to adapt to the rapid pace of technological change faster. Our multifunctional, integrated solution provides a unique set of components that can be adapted to the needs and requirements of every financial institution or regulator. We offer a new approach to investing that reduces costs and manages risks. We can trust your IT and data management so you can focus on customer service, expanding your market, and generating valuable insights from your customer experience.
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    Datasoft FxOffice Reviews
    FxOffice powers your entire Foreign Exchange dealing desk and front office. FxOffice allows your sales team to view real-time pricing data, client information, and risk data in one dashboard. Greater efficiency, better service. Pre- and post-trade processing for deliverable forex spots, swaps forwards and options, as well as market orders. Automated trading and treasury processes can be used for a wide range of products, including corporate foreign, risk management, regulatory and trade reporting, treasury, cash management, and support for a wide variety of funding and settlement instruments. FxOffice Online Portal is a leading market technology that can meet your customers' international payment and foreign exchange trading needs online. Your customers will be empowered with powerful features and an intuitive online experience that can support individual payments as well as large corporate treasury requirements.
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    Union | platform Reviews

    Union | platform

    Union Financial Technologies

    platform provides a digital core which supports smart automation, innovation and transformation. Modules such as client records, messaging and deal management, payments and accounting, allow you to manage important business processes. Cloud hosted, open-source agile architecture allows you to deliver efficient operations. platform supports a range of financial services including Banking, Credit Unions and Lending. Digital core is a fully integrated front-to back infrastructure that allows financial services to be delivered. Your business will be able to adapt and scale without sacrificing reliability thanks to cutting-edge technology. Financial Services are changing rapidly. From client requirements to market forces and technology, the speed and scale for change is immense. Providers that rely on legacy systems are in danger of losing their competitive edge, while those who are digitally-advanced gain a competitive edge by providing long-term and immediate benefits.
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    FOREXTrader Reviews
    Forex is the most traded market worldwide. Trade Forex with a global industry leader. Spreads as low as 0.8 EUR/USD Multiple account types are available, including Standard, MT4, MT5, DMA, and Commission. Our Active Trader Program offers cash rebates up to $10 per million dollars. FOREX.com has been serving currency traders around the world for over a decade. We know what traders want and offer advanced trading tools, competitive spreads, and exceptional execution quality for over 80 currency pairs. Trade when you're most convenient, 24 hours a days, five days a semaine. Currencies let you speculate on both rising or falling markets. You can get full exposure with a very small initial deposit. However, higher leverage means greater risk. Our trading platforms are custom-built to provide maximum performance, flexibility, and speed. You will benefit from advanced trading features, professional charting tools and integrated market insight.
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    Capital.com Reviews
    One-click trading with over 3,000+ markets around the world is possible. 0% commission & no hidden fees. Our platform is user-friendly and advanced. We want to make trading easier. The first AI-powered trading platform that provides personalized trading insights. Easy-to-use interface. You will receive price alerts and regular updates for over 3,000+ markets. Advanced charts, analytics tools, and tech indicators. Hedging mode & risk management tools. Major global markets at your fingertips. Trade anywhere you are, whenever and however you like. It's never been easier. It is authorized and regulated by the Financial Conduct Authority and the Cyprus Security and Exchange Commission. Your funds are safe and sound. They are kept in separate bank accounts and protected with industry-leading security protocols. Capital.com is fully in compliance with the PCI Data Security Standards. We protect and encrypt your information so that you don't have to worry.
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    Trusek Reviews
    If you are a Financial Institution with a new product or service in mind, say an EMI, PSP, API, FX Broker, MTO, Marketplace, Institutional Broker or simply responsible for looking after other people’s money. Your new financial service can be built on secure, proven banking software, reducing the time and costs involved in bringing your product to market. Trusek offers the platform and integrated services that you need to create, deliver, and scale financial solutions. It's easy to launch new ideas or scale existing ones in a short time and with minimal effort and cost. Our SaaS platform provides all the infrastructure for any FinTech service, which is crucial to its success. However, no one will ever see it. Our APIs provide the tools that enable your USP shine. You can either use your own design team, or work with Trusek. Our experience and effort have made the Trusek Core Account Platform the most flexible, secure and feature-rich platform for building your new system. The Trusek implementation team is available to assist you with regulatory license applications and introductions of banks, compliance managers, FX broker, and other providers.
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    Biz4x Reviews
    Biz4x is a money-changing management solution that is ideal to money changer businesses. Biz4x makes it easy to instantly get the most current market data and charts. Biz4x allows money changers to instantly run background checks on customers for secure transactions. Biz4x is up-to-date and allows money changers to offer their customers the best cash exchange rates as well as accept currency bookings. Biz4x allows users to seamlessly manage customer transactions as well as stock of currencies.
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    MTS Reviews

    MTS

    White Wings Consulting

    The most advanced global remittance system, easy to use and with enterprise-level compliance. MTS allows secure transactions from any device, anywhere. MTS allows your customers to add value and make payments to the prepaid phones in their loved ones in over 100+ countries. Our partners make it easy to pay your utilities, insurance, or other bills. You can pay your bills online or in-store. Our e-commerce module allows you to increase your revenue by allowing customers to send food items and other household products to loved ones around the world. Our technology makes international calls easy. You can talk to your loved ones with HD calling quality, the best calling plans, and a reduced wait time. Send loved ones gift cards electronically for special occasions, such as apparel, games and travel.
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    OFX Reviews
    We are regulated by the United States Department of the Treasury Financial Crimes Enforcement Network. We have secured more than $100 billion in international transfers since 1998, with lower rates and fees than banks. OFX was created to save money on overseas transfers. There are zero OFX fees, low exchange rates, and transfer options for all types of businesses. OFX is a service that helps all sizes and shapes of businesses. We only need to know the size and shape of your business in order to direct you to the most relevant information. Choose the option that best describes you business. We have combined technology and a large network of global financial institutions to offer businesses a flexible, secure, and fast way to move money abroad. We can transfer money to more than 190 countries in 50+ currencies. We would have all corners covered if the globe were a circle.
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    Canopus EpaySuite Reviews

    Canopus EpaySuite

    Canopus Innovative Technologies

    $45000.00/one-time
    Canopus connects to a wide range of digital banking and payment functions. Canopus is your one-stop shop solution for Fintech. It includes software, open API, and connections to the most important partners such as banks, forex, card issuers, acquirers, and acquirers. We offer the most common functionalities for any Payment Service Provider, regardless of size: customer onboarding, AML, SWIFT/SEPA payment, forex, payments to cards, card issuing and payment acquiring, and crypto payments.
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    CurrencyTransfer Reviews
    CurrencyTransfer offers modern payment solutions that can be used to pay someone overseas or for international business payments. CurrencyTransfer is trusted by both individuals and businesses for easy access to the best international money transfer deals online. International money transfers are simple and transparent with CurrencyTransfer. Your currency concierge will work closely with you to create a custom-made international money transfer service. Log in to get a quote. Lock it when you're satisfied and book your trade online through your personal dashboard. Transfer the funds to make your payment. All transactions will be tracked. Allocate and manage your beneficiaries. Enjoy a simpler, easier, and more efficient global money transfer experience. CurrencyTransfer's unique platform allows you to access a global payment network. This means that you can get the best deal from multiple payment institutions. All in one location.
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    UpTrader Reviews
    Send us a request if you are looking for reliable forex solutions providers for your forex brokerage business. Best Forex CRM Solutions is required if you own a brokerage firm or plan to start one. All core Forex Solutions are available to brokers, which can help them start or grow their business. This section of Forex CRM allows you to configure all aspects of your CRM operation. There are settings available for every component of your business. Marketing, sales, payment systems integrations, access rules to company departments, trading platforms and analytics, email communications, KYC and conditions for Introducing Brokers are all possible. You can view the entire history of withdrawals and deposits on one page. You can receive promotional messages and personal special offers right from the client interface.
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    Epay Reviews
    Innovative cross-border collection and one-stop capital settlement. Epay allows customers to pay in local currency for overseas transactions. Epay can economically and quickly settle the currency to the currency you need using multi-channels. This will allow you to explore new markets, and take advantage of the digital economy. Epay can be used to help corporations such as online broadcast platforms, foreign-invested companies, labor dispatch companies, and foreign-invested businesses make bulk payments. Epay supports more currencies. Receivers can pick up cash, or transfer money to a bank account. There are more than 200 cash pick-up points around the globe, which allows people to move their money in the fastest and most cost-efficient way possible. Epay has partnered with more than 400 banks worldwide to offer convenient and affordable money transfer services to millions of people who travel, work, study, or travel abroad.
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    MoneyCorp Reviews
    Let us help you get your money to where it is needed, whether you are buying property overseas, emigrating or planning a wedding. We are a top-tier foreign exchange provider and have a global presence. We pride ourselves in providing tailored FX exchange services to businesses of all sizes. You can load ten currencies on your card to access travel money at millions worldwide locations. We don't charge ATM fees or card payment fees. To get low fees and competitive exchange rates, you can purchase foreign currency and travel money from Moneycorp for collection. Keep up to date with the latest foreign currency exchange developments by checking our market updates. Our award-winning service delivers your money quickly, safely, and securely, whether you're looking to buy a vacation home, convert your salary, send money to family, or pay for your dream wedding abroad.
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    FBS Reviews

    FBS

    FBS

    $1 initial deposit
    2 Ratings
    FBS is an international broker that has offices in more than 150 countries. FBS has been chosen by 17 000 000 traders and 410 000 partner as their preferred Forex broker. FBS organizes seminars and special events to ensure a great customer experience. These sessions are useful for both novice and experienced traders. Each event is meticulously planned and prepared in advance to ensure everything runs smoothly. The break includes delicious food and coffee. Meetings are held in a relaxed atmosphere where everyone is welcomed and can enjoy the company and expertise of FBS traders and partners. Participation in all of our events is free, and that's the best part. We value diversity and recognize that customers have different needs.
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    Pepperstone Reviews
    Trade our extensive selection of CFDs on FX and commodities, cryptocurrencies as well as shares, ETFs, and more. Low fees, fast execution, and 24/7 support. It doesn't get any better than this. Spreads as low at 0.0 pip with deep liquidity, no requotes and spreads as low 0.0 pip Fast execution, 99.9% fill rates, and no dealing desk intervention. ASIC fully regulates us. Segregated client funds in tier-1 banks. You can access the most popular MT4, MT5 and cTrader platforms from your desktop, tablet or phone. With our Razor account, you can trade FX CFD spreads starting at 0.0 pip on 14 pairs. Trade in micro lots, get lightning-fast executions, and access to deep liquidity. Spread bets, CFDs, are complex instruments that can lead to rapid losses due to leverage. This provider is responsible for losing 79.3% in retail investor accounts when they trade spread bets or CFDs. It is important to understand spread bets, CFDs, and the high risk of losing your investment.
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    VertexFX Trader Reviews
    VertexFXTrader is an award-winning online trading platform for global markets. It was specifically designed to meet the needs of brokers, market makers, clearing houses, banks, central banks, financial institutions, and other financial institutions. It consists of a number of Application Servers connected to an SQL Database, Client Terminals and Dealing Room Applications. Small businesses can host one server, while large enterprises can have multiple servers to balance load. It can be used with low bandwidth consumption and good performance with low internet speeds through VertexFX streaming messaging communication technology.
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    FOREX.com Reviews
    Since 2001, we have been proud to connect independent traders with the potential of global currency markets. We are still striving to give traders the tools they need to succeed. We will earn your loyalty and trust by providing a superior trading experience with high execution and low consistent costs. Although many brokers claim to have superior execution, do they have the numbers? We do. Clear, competitive pricing ensures that you get the most from every trade. No hidden fees, no complicated schemes. We follow strict bank review and monitoring guidelines that are set out by StoneX Group Inc. (NASDAQ : SNEX). All customer deposits are kept apart from our operating funds and distributed across a global network of custodian banking institutions. FOREX.com is a member the National Futures Association (NFA). Through our affiliates, we are also regulated in six additional jurisdictions around the world.
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    Remitr Reviews

    Remitr

    Remitware Payments

    $5 per transaction
    We create payment solutions for SMBs to allow them to focus on their businesses. We'll immediately initiate the direct debit transaction if you make a payment before 2pm ET. Next, wait for your bank's funds to be released to us. This usually takes one business day. Once we have received the funds, the recipient will receive their payment by 9pm ET on the same day. The entire process, including waiting at your bank, takes only 1-2 business days. This process is very simple and fast. If you have funds in your Remitr Ledger, payments made before 2pm ET will reach your recipient by 9pm ET the same day. Most international payments can be made on the Remitr platform for as low as $5. You just need to initiate the payment and we will take care of the rest. No more cheques, no more delayed payments, no more bank visits. Continue reading to learn how the most popular international payment funding methods work.
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    CEIFX Reviews

    CEIFX

    Currency Exchange International

    Currency Exchange International (CXI) is a leader in North America's provision of comprehensive foreign exchange services, risk management and integrated international payments processing technology. CXI is a technology-focused company that offers superior customer service and can simplify your foreign exchange needs. CXI is a company that puts the clients first, from travelers to large corporations and financial institutions. CXI is your first choice for international payments and foreign currency exchange. Currency Exchange International, Corp. provides full-service foreign exchange technology and services. CXI offers a wide range of foreign currency services to clients in the United States as well as through its subsidiary, Exchange Bank of Canada in Canada. CXI is listed on the Toronto Stock Exchange (TSX-CXI). Currency Exchange International, CXI is a leader in providing comprehensive foreign exchange services and risk management solutions.
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    Fexco Reviews
    Dynamic currency conversion allows international customers to choose to pay in their home currency. With full disclosure of exchange rate, margin, and instant conversion to a familiar one, You will generate more revenue and your customers will have a better experience. Fexco's DCC is easily integrated with Point of Sale devices (POS) to provide a frictionless payment option in the card's current environment. Fexco's DCC eCommerce software automatically recognises eligible cards, giving cardholders the option to pay in their native currency. International cardholders have the option to withdraw cash at ATMs using Fexco's DCC solution. Fexco is a global leader in dynamic currency conversion and partners with 60 multi-currency enabled banks to provide transparent, proactive solutions. Fexco's products are preintegrated with the top payment solution providers (PSPs) around the globe.
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    IG Reviews
    As standard, you'll get an easy-to use platform, expert trading ideas and friendly customer support. Spread bets, CFDs and thousands of global shares or ETFs are available to trade on over 18,000+ markets. Our clients can trade the global currency market via spot forex trading, with leverage and low spreads2. This gives you access to opportunities in both rising as well as falling markets. We are a leading forex provider and offer a customizable trading platform that gives you access to many currency pairs. IG Group is our parent company and we are proud of our 46-year history of client trust. Our business is built around providing our clients with cutting-edge tools, and 24 hour support. We have signed up for the FX Global Code of Conduct which is a set of guidelines that establishes good practices in the markets.
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    FXCM Reviews

    FXCM

    FXCM

    $3132.80 one-time payment
    FXCM is a leader in online foreign exchange trading, CFD trading, and related services. Our focus is on customers. We believe that specialised expertise, attention and follow-through are important aspects of all our interactions. The company was founded in 1999 and aims to provide global traders access to the largest and most liquid market in the world. It offers innovative trading tools, excellent trading educators, strict financial standards, and strives to offer the best online trading experience. Clients can trade from real-time charts and mobile trading with one-click execution. FXCM also offers FX trading education and trading tools, proprietary data, and premium resources. FXCM Pro gives retail brokers, small hedge funds, and emerging market banks access wholesale execution and liquidity.
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    Plus500 Reviews
    Plus500 is a leader in Contracts for Difference (CFDs), offering trading facilities on shares and commodities, cryptocurrencies, ETFs and options, as well as innovative trading technology. Plus500SEY Ltd offers the Plus500 trading platform. Plus500SEY Ltd is the seller and issuer of the financial products listed or made available on this website. Plus500SEY Ltd, a company based in Seychelles, has its offices in Victoria. The Seychelles Financial Services Authority (FSA) has authorised and regulated the company with licence number. SD039 to offer Contracts for Difference (CFDs), in various underlying products. The company is a rapidly expanding CFD provider, and currently offers over 2000 instruments. Plus500SEY Ltd is a subsidiary listed on the London Stock Exchange's Main Market for Listed Companies. It is based in Haifa.
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    Aphelion eFX Reviews

    Aphelion eFX

    Aphelion

    $1000 one-time payment
    Our FX software allows you to access a wide variety of liquidity providers. We offer all the eFX functionality a bank needs to meet modern cash investment requirements. This allows them to grow their FX trading business. Aphelion eFX is an FX technology software system that Aphelion developed. It supports both the trading and distribution sides of your FX business. Aphelion eFX is composed of all functionality. Each component is programmed to be part of the overall solution. Performance is not affected by the fact that different systems are involved when determining a price. When there are no intersystem communication or external protocols required, latency is reduced. Aphelion eFX has no integration points that could lose information. This gives our clients the millisecond advantage that they need to achieve higher hit-ratios, and greater volumes.
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    Integral Reviews
    We are the leading currency technology partners, and that is why our name says so. More than 200 of the most innovative and influential companies in the world trust us. Our subscription-based SaaS network and transactional platform are integral to the infrastructure of these organizations, whether it is for payments, pricing, risk management, or trading. Our cloud-based SaaS platform is configurable and ensures the most reliable technology in the market. It can be scaled to meet your ambitions. Our end-toend workflow is designed to support FX functions such as risk management, liquidity aggregation and other essential FX functions for a fixed subscription fee. We provide currency services and trading options to banks, brokers, payment companies and their clients. Access the growing cryptocurrency markets with the same level of institutional quality and reliability.
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    ChargeOver Reviews
    ChargeOver is a web-based, standalone billing and invoicing solution that can be used by businesses of all industries. This recurring billing and payment platform is affordable and features rich. It offers a self-service customer portal and standard or customized reporting. There are also options to set up billing or invoicing. You can also brand your billing-related communications. ChargeOver automates recurring subscriptions and payments, which can help you improve customer service, save time, increase cash flow, and reduce costs. Other features include automated dunning, phone, chat and email support, fully searchable databases, customer payment portal, custom payments links, and many more.
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    Office Exchange Reviews
    Office Exchange is the result years of research and interviews with foreign currency offices in Canada and other countries. It is easy to use, reliable, and customizable to your business needs. It is easy to buy and sell currencies using office exchange. It allows you to set the rate from the admin section. Tellers in the system will use the set rate to buy and sell. End of the day reports provide information about each teller's starting balance and closing balance. Each teller cashes in the starting balance and closes the cash. The closing balance can be transferred to the next teller. We can add your custom report to the system for little to no cost. All information required for transactions is collected by the system. With the CGI Design Integrated API, you can import client information directly from Passport or ID card.
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    CEBS Reviews

    CEBS

    Calyx Solutions UK Ltd

    3 Ratings
    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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    e2eFX Reviews
    e2eFX, a payment processing management platform for FX brokers and Financial Institutions, is a payment processing platform. This platform is designed to simplify your trading and payment processing, enforce compliance and maximize your revenue potential. Do your due diligence and show it to regulators. e2eFX provides you with the audit trail, documents, tasks and results. This will allow you to complete the audit quickly and efficiently. End 2 End Foriegn exchange (e2eFX), was created to fill a gap in the FX industry. A dedicated FX payment management platform designed specifically for global payments and foreign currency businesses. It is based on the actual operational tasks of these businesses. e2eFX fills that gap. It allows FX brokers to access enterprise-level management functionality and payment processing efficiencies at an affordable price.
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    PATRIOT OFFICER Reviews
    The American Bankers Association has endorsed PATRIOT OFFICER through its subsidiary, The Corporation for American Banking, LLC, and other prestigious financial trade organizations across the country. PATRIOT OFFICER, the industry's leading regulatory compliance and risk management system for financial institutions of any size, integrates anti-money laundering and counter-terrorist financing capabilities into one streamlined system. PATRIOT OFFICER can be integrated with your core processing system, ensuring data accuracy and scalability without the need for expensive third-party interfaces. PATRIOT OFFICER only uses the most advanced adaptive intelligence technology. This allows financial institutions to comply with the BSA/AML examination manual's requirements for risk-based procedure, policy, and process.
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    NewBanking Identity Reviews

    NewBanking Identity

    NewBanking

    €120 per month
    The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.
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    OctaFX Reviews
    Over four million traders have enjoyed a decade of successes, awards, and constant access to global financial markets. You can create trading accounts, modify leverage, allow swap-free options, and edit or restore passwords. You can make deposits and withdrawals using the most common payment methods. You can view your account operations history and apply filters to it. You can also cancel your previous deposit. Trade in a compatible trading platform app. View contest statistics and access your contest account. View statistics on completed and active bonuses, and activate bonuses. OctaFX Forex Broker provides reliable Forex trading conditions that allow traders of all levels to make more. OctaFX is a top Forex broker for traders around the world. OctaFX provides access to CFD trading, commodity trade and indices trading under award-winning Forex trading conditions.
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    CAD IT Anti-Money Laundering Reviews
    Anti-Money laundering. The software procedure was developed to comply with the anti money laundering regulation that was introduced into the Italian system by law no. 197 of 5th Jul 1991, which was subsequently integrated and modified through various decrees and regulations until the last Banca d'Italia Provision on 3rd April 2013. This provision was published in an ordinary supplement no. 35 of Official Gazette no. 35 of Official Gazette no. This regulation affects a large number subjects, particularly banks and financial intermediaries. It imposes the establishment of a Single Electronic Archive to record: continuous relationships with clients; transactions of equal or higher value than a set threshold; transactions by the same subject within a specified timeframe and whose totals exceed the registration limit
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    ForexSignal.com Reviews

    ForexSignal.com

    ForexSignal.com

    $29 per month
    We monitor the Forex market 24 hours a days and identify buy-and-sell trade opportunities. You will be notified when we find a trade opportunity and you can follow our Entry Point, Stop Loss, and Take Profit Targets. Follow us wherever you are, whether you're at home, on the road or at home. You can access our Forex signal platform from your smartphone, tablet, or computer. Get text alerts (SMS), when it is time for trades or to adjust an active trade. Is the trend positive or negative? Our Trend Meters allow you to view daily trend indicators for all 8 major currency pairs. The Forex signal platform includes real-time streaming and an economic calendar. You can easily modify your alert settings to change your SMS number or the time you want to receive signals.
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    Deriv Reviews
    Binary.com's next evolution is Deriv. Binary.com has a track record of delivering trusted products that are market-leading. Trusting our clients is our top priority. That's why millions choose Binary.com. Several entities regulate Deriv, including the Malta Financial Services Authority and the Labuan Financial Services Authority. Deriv does not make money from your money and you can withdraw your money at any moment. All your money is kept separate and in safe financial institutions. This ensures that in the unlikely event that Deriv becomes insolvent, all your money is returned to you. It is never merged into ours. Deriv makes trading easy, helps you understand risk and makes better trading decisions.
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    OANDA Reviews
    Global currency solutions provider that offers leading currency solutions to corporate and retail clients. An award-winning company. Our vision is to change the way our clients access their currency. Two transparent pricing models allow you to see prices for 70 major and minor currency pairs. Access real-time rates on all major FX pairs and up to 25 years of historical exchange rates across 38,000 forex pair. OANDA treasury, historical currency converter, and corporate payments solutions are all available. Clients have the option to trade a wide range of financial products, including Forex in the USA and Japan, as well as CFDs (contracts-for-difference) in Canada, the UK, EMEA and APAC. Our award-winning platform features exceptional execution, sophisticated trading tools, advanced charting packages with a wide range of leading edge indicators.
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    HotForex Reviews
    Our wide range of trading tools makes it easy to plan your trades. Traders of all levels of risk and volumes will find complete flexibility. Diversification of your trading portfolio is possible with the best possible tools. You can access powerful platforms that suit your trading style and preferences on any device. Our educational resources are the best trading guide. These quick, easy, and secure ways to fund your account are free. The HF app puts financial markets and your HotForex account in your hands. It can help you understand markets with trading tools, the most recent news, and financial analysis. The updated HF app gives you direct access to myHF. HotForex offers a variety of accounts, trading software, and tools that allow individuals and institutions to trade Forex and derivatives online.
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    Swissquote Reviews

    Swissquote

    Swissquote

    $1000 minimum diposit
    2 Ratings
    Swissquote Bank Ltd. is more than a broker. The Swiss Federal Banking Commission granted the company banking and transferable securities trading licences in 2001. It is also subjected to supervision by Swiss Financial Market Supervisory Authority FINMA and is a member the Swiss Bankers Association. Since May 2000, Swissquote Group Holding Ltd. (SQN), has been listed on SIX Swiss Exchange. Transfer fees will be reimbursed up to CHF 500 Zero account maintenance fees. Trade over 3 million products at competitive prices Swissquote will open your trading account. Send the bank documents showing the transfer fees to marketing@swissquote.com. We will pay up to CHF 500 for the costs. Our multilingual Customer Care Center can assist you with any technical questions, order placement assistance, and financial advice.
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    FairFX Reviews
    No matter if you are looking to send or spend money overseas, our rates are great and our award-winning service will ensure you get more. Our currency experts can help you send money around the globe at great rates. Our wide range of services includes spot, forward, and same-day payments. We don't charge service fees to assist you with your payments, whether you call us or go online. Online payments are free to 20 major currencies. You can also access the 100+ available through our experts.