Designed and developed for complete accounting transaction processing for various currency exchange activities.
This includes comprehensive functionality for cash currencies and remittances.
The system complies with U.A.E.’s Central Bank regulations.
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- Financial Accounts
- Inward Remittance
- Outward Remittance
- Iranian Touman Remittance
- Cash Currency Buy/Sell
- Post Dated Cheques
- Central Bank Compliance Reporting
- An integrated database of Specially Designated Names (Sanction List) as per UN/EU/OFAC Sanction List.