Money Plus

Money Plus is a sophisticated client-server windows based, very user friendly, multiuser software for efficiently managing daily currency exchange transactions for money changers in Singapore.

This product is designed according to the Monetary Authority of Singapore (MAS) standards and guidelines.

Some of the key features includes Customer Management including management of walk-in customers, local money changers, corporate customers & foreign money changers and to capture the NRIC or passport and address details of the customers.

It also allow performing customer due diligence and anti-money laundering (AML) for above 5000 S$ transactions through Accuity AML & PEP database in real-time.

It also provides various management and daily reports generation functions including the reporting standards specified by (MAS) such as above 5000 S$ reports with details and Profit and loss statements for the accounting period.

An integrated accounting module provides comprehensive management of expenses & other income (other than exchange profit) which make the profit & loss statement.

Product Features

Overview

  • Security

    User authentication and authorization

  • Configuration Management

    Management of system settings

  • Customer Management

    Management of customer details

  • Currency Management

    Management of currencies (including rate & range setup)

  • Transaction Management

    Below & above 5000 transactions

  • STRO

    Management & Online Reporting

  • CBNI

    Management & Online Reporting

  • Accounting Module

    Manage daily/monthly expenses and other income

  • Reports

    Daily Reports, Management Reports and MAS Reports (including AML reports), P&L

  • Tab and iPad thin client

     

Server Modules

  •  Master data management
  •  Customer Management
  •  Currency Management
  •  Currency Booking Management
  •  Forex Transaction Management
  •  Expense and Income Management
  •  Security Management
  •  Reports
  •  Suspicious Management

    • Windows Client Modules

  •  Daily Transactions
  •  Rate & Range setup
  •  Operator Reports

    • Thin Client (Tab) Modules

  •  Daily Transactions (below 5k)
  •  Stock Display

    • List of Modules

  •  Touch Screen Below S$5,000 & Above S$5,000 , Ipad & Samsung Tab
  •  Security – User authentication and authorization
  •  Configuration Management – Management of system settings
  •  Customer Management – Management of customer details
  •  Currency Management – Management of currencies (including rate and range setup)
  •  Transaction Management – Below S$5000 & above S$5000 transactions
  •  Accounting Module – Manage daily/monthly expenses and other income
  •  Reports – Daily Reports, Management Reports and MAS Reports (including AML reports)
  •  Supports STRO Online Submission for Suspicious Transactions & Capture submission details
  •  Supports CBNI Online Submission & capture submission details for above S$20,000 transactions