Professional Software for Currency Exchange

Currency exchange operators
management system

Professional software for currency exchanges for transaction management, AML compliance, office control, exchange rates, reports and management of daily processes of operators.

Automated daily operations
Control of AML/KYC processes
Offices, rates and customers in one system
Real-time performance analytics
Request a demo Contact for installation
Years of experience
11
Active offices
53
Operations executed
1.25M
ADVANTAGES

Currexchanger Advantages

CURREXCHANGER helps currency exchange operators centrally manage operations, reduce manual work, monitor financial indicators, and provide control over critical processes.
Unlimited scalability
The system is adapted for both a single currency exchange office and a network of several branches. Unlimited users, currencies, and sections can be managed.
Full financial control
The system allows you to monitor exchange office balances, transactions, turnover, profits, commissions and currency movements in real time.
Control of AML and KYC processes
The system helps manage customer checks, sanctions and PEP lists, transaction monitoring, internal investigations, and information required for audits.
Internal transaction accounting
All transactions are automatically recorded in the system. The required documents, receipts, orders, reports, and summaries are generated.
APIs and external integrations
The system can be integrated with accounting, payments, AML/KYC, document verification and other business systems using API interfaces.
Show courses to customers
Exchange rates can be automatically displayed on exchange office monitors or on the website, ensuring relevant information for customers.
AUTHENTICITY OF BANKNOTES AND DOCUMENTS

Integrated document and banknote verification

Document and banknote checks integrated into the CURREXCHANGER system help operators to carry out daily transactions faster, verify documents submitted by the customer and access relevant banknote information in one working environment.
BANKNOTE VERIFICATION
Integrated banknote verification
The CURREXCHANGER system integrates a banknote verification service using IDENTT Knowledge data. Operators can quickly access relevant banknote information, verification features and the latest samples directly in the system.
IDENTT Knowledge Latest Data
All verification features in one place
Minimal risk of errors
Relevant examples of banknotes
Faster operator work
Extra security
DOCUMENT VERIFICATION
Integrated verification of identity documents
The identity document verification integrated into the CURREXCHANGER system helps operators quickly assess the document submitted by the customer, check the most important features of the document and ensure a smoother identification process directly in the system.
Document verification in a single system
Faster customer identification
All document security features in one place
Lower risk of human error
More convenient work for the operator
Additional control before the operation
CAPABILITIES

System functionality

CURREXCHANGER covers the basic operational processes of a currency exchange operator, from exchange rate and transaction management to AML checks, reporting, user rights, and integrations.
01
Exchange rate management
Centralized exchange rate management with automatic updates, individual rates, and the ability to display rates to customers.
ECB and market rate updates
Individual rates according to checkouts or time
Currency limits and balance control
Manual management of buying and selling rates
Support for virtual and non-standard currencies
Rates board for customer screens
02
Trading and currency exchange operations
A convenient work window for operators that allows them to quickly carry out currency exchange transactions, calculate amounts and generate the necessary documents.
Create a new currency exchange transaction
Customer identification by set limits
Generate receipts, invoices, cash receipt/expense orders
Automatic calculation of rate, amounts, commissions and profits
Checks on a natural and legal person
Full transaction history
03
Office and storage management
The system allows you to monitor the movement of money, cash balances, storage, deposits, withdrawals and transfers between offices in real time.
Real-time cash balances
Storage balance management
Deposits, withdrawals and transfers between offices
Shortage and surplus monitoring
Reservation of funds
Official printable documents
04
Reservations
The reservation module allows you to manage both internal and online customer reservations and turn them into real transactions.
Inner reservations
Confirmation or rejection of a reservation
Currency limits and balance Reservation validity control
Online customer reservations
Convert a reservation into a transaction
Reservations statistics
05
AML and KYC functionality
The system helps to manage money laundering prevention processes, customer checks, declarations, risk signals, internal investigations and information necessary for audits.
Customer identity, sanctions and PEP list checks
Suspension of the operation for AML officer approval
Client and country blacklists
Recording of the client’s declaration and the origin of funds
Monitoring transactions and detecting unusual activity
Internal research module and AML/KYC checks via API
06
Reporting and analytics
The system provides detailed reports to managers, operators, and accounting, helping to monitor activities and control financial data.
Daily and monthly trading reports
Operator reports
CSV and PDF export
Currency balance reports
Turnover, profit and commission analysis
Balance sheet verification and recalculation
07
Dashboard
The dashboard displays the most important performance indicators in a single image, allowing you to quickly assess the company’s results and risks.
Turnover, profits, trades and commissions
Turnover and profit chart
The most profitable operations
Balance & Reservation Profit
Top Clients & Top Currencies
AML and booking summaries
08
User management
The system allows you to securely manage users, their roles, permissions, access to modules and login security.
Unlimited users
Manage permissions by modules and actions
List of user IPs
Roles and permissions
Two-factor authentication
GDPR compliance and action logging
09
System settings and security
System settings allow you to configure company data, offices, trading types, documents, limits, APIs, and security rules.
Company details for receipts and documents
Commission, AML, and identification limits
Blocking IP addresses and countries
Manage checkouts, documents, and trade types
API Configuration
Logs for access, action, and security incidents
MORE SERVICES
Additional services
In addition to the core system, we can offer additional solutions
01
Individual development services
We can customize the system to specific business needs, create additional modules, automations or integrations
02
Online solutions
We can create a currency exchange website with an integrated exchange rate display system and a reservation module.
03
Integration with backend systems
Using API, you can connect CURREXCHANGER to existing backend, accounting, payment or other business systems
04
Currency rates screens
We will create custom designed exchange rate boards that can be displayed on TVs or monitors in currency exchange offices.
05
SEO an ads services
We can offer SEO, local visibility, GEO optimization, digital advertising and other marketing solutions.
06
Customer support live
We provide direct customer service on all system usage, technical, functionality, integrations, and daily operations issues.
TARGET AUDIENCE

Who is Currexchanger designed for?

CURREXCHANGER is designed for businesses that require reliable management of currency exchange operations, offices, AML processes and financial reporting.
For currency exchange offices
For daily management of currency purchases, sales, rates and customer service
For exchange networks
For managing multiple departments, offices, users and centralized activity control
For financial services companies
For companies that need control over currencies, customers, documents and compliance processes
For companies operating in tourist areas
For businesses that serve large customer flows and frequently exchange different currencies
For international money transfer companies
For organizations that need additional currency, customer and reporting management functionality
SECURITY

Security and control

CURREXCHANGER is designed for businesses that require reliable management of currency exchange operations, offices, AML processes and financial reporting.
The software meets the requirements of EU national central banks
ECB
(Europe central bank)
LB
(Lietuvos bankas)
NBP
(Narodowy Bank Polski)
AML
Compliance control
KYC
Customer checks
GDPR
Data security
2FA
Additional security
Two-factor authentication
2FA protection for each user account
User rights management
Granular access control by modules and actions
IP address control
List of allowed IP addresses for connections
IP countries blocking
Ability to block sign ins from specific countries
Detailed action logs
Recording of all operator actions in the system
Sign-in history
Full login and logout history
Security incident management
Automatic response to suspicious actions.
GDPR process support
Personal data management in accordance with GDPR requirements.
Recording of actions required for an audit
All data is kept for auditors.
OUR CLIENTS

Our clients are all over Lithuania

12
Active cities
53
Active offices
PARTNERS

Our partners

We collaborate with trusted technology and compliance solution partners to enable CURREXCHANGER to offer broader integrations, customer due diligence, currency risk management, and business process automation capabilities.

PRICING

Flexible pricing starting from €200/month.

CURREXCHANGER pricing is customized to your business needs, modules used, number of exchangers, integrations, and required functionality. Contact us – we will discuss your business processes and offer the most suitable solution.
From 200 € /month
Flexible pricing model Adaptable to your needs
Contact for a quote
Price depends on selected modules and functionality
Additional integrations are customized
Can be adapted to a single exchange or a multi-department network
Live customer support may be included in the service package
FAQ

Frequently asked questions

Find answers to frequently asked questions about the CURREXCHANGER system
CURREXCHANGER is a software for currency exchange operators that helps manage exchange rates, offices, transactions, customer identification, AML checks, reports, and internal activity accounting in a single system.
The system is designed for currency exchange offices, currency exchange operators, and financial services companies that want to centrally manage day-to-day operations, customer data, currency balances, employee rights, and compliance processes.
Yes. CURREXCHANGER can be adapted to work with multiple checkouts, departments and an unlimited number of employees. For each cashier or office, balances, rates, users, and reports can be managed separately.
The system can manage buy and sell rates, the ECB rate, commissions, rates assigned to the office, expiry dates, and the display of currencies on the exchange rate board. Courses can be updated manually or automatically based on configured sources.
The system is designed for currency exchange offices, currency exchange operators, and financial services companies that want to centrally manage their daily Yes. The system is adapted to use the reference exchange rates published by the European Central Bank. The ECB’s courses can be used as an information base, for accounting comparisons, reporting and internal control processes.
Yes. CURREXCHANGER can be configured in such a way as to help the currency exchange operator work according to the logic relevant to the activities supervised by the Bank of Lithuania, as well as according to the needs of the rates and reporting processes used by the Polish central bank’s NBP – Narodowy Bank Polski. Specific settings are customised according to the country of operation, the operator’s internal rules and applicable legislation.
The operator selects the currency, enters the amount provided by the customer, the system automatically calculates the return based on the current exchange rate, applies a commission and allows you to confirm the transaction. After the transaction, a receipt or other required document can be printed.
Yes. CURREXCHANGER tracks currency balances at cash desks and vault, displays deposits, withdrawals, collections, amounts purchased and withdrawn, and the value of the balance in euros at the selected rate.
Yes. In the transaction history, it is possible to filter transactions by date, currency, cashier, operator, document number, transaction type or trade direction. It helps you quickly find specific transactions and prepare data for accounting.
The system helps to manage customer identification, declarations, sanctions and PEP checks, risk flagging, suspicious transaction monitoring, internal investigations and blacklists. When a transaction exceeds a set threshold, the system may require additional data before allowing the transaction to proceed.
Yes. CURREXCHANGER can be integrated with external AML/KYC services that screen clients against sanctions, PEPs, and other risk lists. When a suspicious result is received, the operator or AML officer can accept and record the verdict.
The system can mark a transaction as risky, require customer identification, a declaration, additional verification, or a decision from an AML officer. All decisions and comments are stored for audit purposes.
CURREXCHANGER allows you to generate daily trade, monthly summaries, operator, currency balances, transactions, and balance reports. Reports help you track turnover, profits, commissions, currency positions, and cash register results.
Yes. Reports can be exported in CSV or PDF format for convenient use in bookkeeping, internal analysis, or archiving.
Yes. After transactions, the system can generate receipts, KPOs, CIOs, invoices, or other documents related to the transaction, depending on the type of transaction and company settings.
The system has management of users, roles, and permissions. Each employee can be assigned specific permissions, checkout, role, and access level. This allows you to limit sensitive actions such as changing courses, viewing reports, or administrative functions.
Yes. The system supports 2FA protection via email or authenticator app. This helps strengthen the security of logins and reduce the risk of unauthorized access.
Yes. The system can be integrated via API with external services: document verification, banknote verification, AML/KYC providers, ECB exchange rate sources, market rate sources, accounting or internal business systems.
Yes. CURREXCHANGER may have an online booking module. The customer can make a reservation online, the employee confirms or rejects it, and the confirmed reservation can be turned into a real transaction at the checkout.
GET STARTED

Want to see how the system would work at your exchange office?

Contact us and we will discuss your business processes, required modules, integrations and possible system installation.
Get a Demo
Reach out
CONTACTS

Reach out for a demo

We’ll answer and help you assess how CURREXCHANGER can be tailored to your currency exchange activity.
Email
info@currexchanger.com
Phone
+370 622 00 050
What should I expect during demo?
Demo Environment Presentation Based on Your Activity
Rights management consultation, required modules and actions for your need
Discussion on possible integrations
Overview of the system installation process