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