VaultFX

Forex Made Easy

A complete tool for money changers and forex dealers.

VaultFX is your all-in-one platform for managing forex operations - fully compliant with financial regulators and tax authorities.

• Makes daily tasks easier

• Helps you stay compliant with rules and regulations

• Can be safely hosted on your own network

• Lets you control who can access what, based on your team’s needs

Why it’s a great option

Transact in multiple currencies

Easily buy and sell a wide range of currencies with fully configurable options.

Third-party integrations

Connect with popular financial service providers.

Client management

Store documents securely in a paperless environment that supports your KYC procedures.

Anti-money laundering (AML) controls

Set rules and transaction limits for flagged customers to stay compliant.

Real-time inventory tracking

Monitor cash positions across all branches with a live overview.

Compliance & regulatory controls

Apply custom rules and analyse transactions to meet your organisation’s compliance needs.

Telegraphic transfers

Manage transfers with a controlled workflow that requires management approval.

Flexible reporting

Generate reports, including advanced multi-criteria reports.

Key features

• Quick and easy branch deployments

• Built-in CRM

• Foreign currency buy/sell functionality

• Flag suspicious transactions and clients

• Print receipts and reports in multiple formats

• UNSC Sanctions List (blacklist) check

• Western Union integration

• Perform and manage telegraphic transfers

• Daily transaction and cash position overview

• Set and manage daily exchange rates

• Maintain currency stock levels

• User role-specific reporting