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Why effitrac Money Exchange and Remittance services is choice worthy?


effitrac lets you exchange your local currency and carry out money transactions with more ease. The process is 100% Safe, Secure and abiding by regulations. You can customize your Role Based Access and Monitor User Activity after categorizing them. So what’s more? Stay updated with the latest currency trends. Generate real-time report, for better vision. effitrac Mobile App platform lets you perform the Money Exchange and Transfer from any time, anywhere. The special features include setting up your preferred language, uploading local mandatory agency reports on a daily basis. Customized feed-files are sent to the respective banks all over the world automatically.

The time period of transfer and exchange of currency is also noted. The passport number is also validated.

The Blacklisted contacts are filtered and blocked. In the case of Money Transfer, the commission rules can be customized according to the norms and regulation. View the profit and loss that is reflected in the turnover of your business with a bird’s eye view.

Our cutting-edge software enables Money transfer and Money exchange software users to increase their productivity in the given ways:-

efficient management of multiple branches of businesses: 

Manage your businesses with less strain when it comes to transactions. We offer you the A-Z solutions.

Multi-currency:

No more worries if your business is present in multiple branches all over the world. Enable multiple currency options through our unified ERP Software solution.

Anti-money laundering/Terrorist financing:

In case of any suspicious transactions, our Software notifies you of any potential danger. With our set of blacklisted numbers of illegal businesses and people, we ensure that your transactions are always safe and secure.

Records and settlements storing:

Store your transaction records in our cloud-enabled safe and secure option.

Business Intelligence enabled Advanced reporting:

With our business intelligence enabled dashboard, you can view the transaction progress and other such details.

100% Dynamic processes:

Our Software streamlines all your business processes and executes it. We offer you a flexible solution which accommodates variations and acts according to your command.

Multiple Payment Options:

Carry out the transactions on the go. Make payments without any fuss through our multiple options such as:-


  • Door to Door 
  • Cash Pickup 
  • Deposit into Account 


Multi-lingual:

We support vernacular languages. Carry out transactions and processes using multiple languages from Arabic to Tamil.

Feed to Central Bank:

effitrac Money Transfer and Money Exchange software is integrated into the central bank at every location of the world to enable you with the fuss-free transaction.

SMS & Email Integrations:

You receive the status and update of the transactions in the form of SMS and Email (as per your customisation). This helps you feel more confident about your transactions.

Stock Statement:

Your business can carry out stock-related transactions with less manual processes. Generate automatic stock statements and refer it whenever necessary.

Integrated Financial Accounting System:

Our Money Transfer and Money Exchange Software is integrated with effitrac VAT enabled Billing and Accounting System to offer you one-stop solutions under a single roof. Generate automated invoices and BoM.

Rate Based on the Service Provider, Agent, Payment Mode & Branch:

Integrate your Software automatically with the Service Provider and Agent. Provide the mode of payment and branch details to ensure smoother payment processes.

Transfer Limits Based on The Profession and Nationality:

effitrac stores your details in a secure manner and when your transfer reaches its limits, we notify you via Mail or SMS.

Risk-based KYC requirements and transaction/balance limits:

We verify the details of your customers through KYC. You can store your Emirates ID details as well as VISA details. When your customer offers the same, we verify them to avoid any mislead incidents.

In the case of Money Exchange, Customers can be categorized and limits can also be defined, as to how much currency can be exchanged and transferred. If any fraudulent or suspicious transactions, you will be cautioned upon easily with instant notifications. You can also keep a thorough update on costs and rates.

Availing effitrac helps you enable perfect Money Remittance and Exchange options. With effitrac, you can carry out any transactions and exchange currency according to your convenience. Use effitrac for better currency and exchange options.  
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Location: United Arab Emirates

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