A foreign banknote exchange program that opens your business’ doors to the international market is often harder to implement than it should be. If you’re facing inefficiencies with your existing program that are costing your bottom line and taking up more time than is needed, you might be asking yourself:
That’s why we’re here. We help businesses like yours buy and sell foreign currencies at extremely competitive rates while meeting compliance obligations. That way, you can attract new customers, retain existing customers, and increase revenues.
As the leading provider of comprehensive foreign exchange services, businesses gain access to automated solutions, advanced compliance and risk tools, and unparalleled customer service that make increasing revenue and decreasing costs easy.
With our CEIFX software, you feel at ease knowing that your foreign currency exchange transactions are supported by a powerful CVS. This allows for live compliance checks of regulatory watch lists, easy-to-review matches, live-stop capabilities, branch-hopper aggregation, and robust compliance reporting. This enables you to provide foreign currency exchange services to customers and comply with all foreign currency regulations set by the USA Patriot Act, OFAC, and the Bank Secrecy Act.Learn More About CEIFX
Enable customers to buy and sell more than 80 foreign currencies from around the world.
Buy and sell U.S. and foreign American Express Traveler's Cheques.
Create a white-labeled, customer-facing interface.
Access a full suite of inventory-management solutions.
Remove teller errors with our automated transaction process and updated banknote verification images.
Custom-built exportable reports and transaction email notifications deliver the data you need with easy-to-use options and filters.
Insight into each transaction within one system with integrated shipment tracking.
Smooth auditing processes with all tools and information at your fingertips in a compliance-friendly system..
Retain administrator control with a wide variety of user roles and permissions.
As one of North America's largest foreign banknote providers, we recognize that every business has different needs. CXI is able to deliver the best foreign currency solution for every type of relationship a business could need.
Our services are highly customizable to suit each situation and setups can be mixed. An example within one business would be if some select high-traffic locations are using consignment inventory, while the rest of the locations exclusively use non-inventory.
Our team will take the time with every relationship to build the right setup for you.
As my broker, and a client for almost ten years. CXI is accommodating and always ensures our order are met.
Richard Szczepaniak, Director Financial Services at Altour
We are very pleased with the technology, our relationship manager, and the quick service and product capabilities.
Kim McKenna, Director of International Services at Rockland Trust
CXI makes the ordering process very easy. We rarely need customer service but if we do, they are very responsive if we have any issues or questions. I highly recommend CXI, we have been using them for years!
Beverly Malvitch, Assistant Vice President at Winchester Savings Bank