Our Services

CGI design team is dedicated to help currency exchange and money transfer offices around the world, we developed Office Exchange system over time and keep adding new feature and function to as we interview and sell our product to different offices around the world. Whether you are a single office or an incorporation with multi-branches around the world Office exchange system and CGI Design team are ready to serve you


We understand every client has different requirements and the way do business my not be the same. We will work with you accommodate you with your requirements for anything you wish. Weather making changes to client form and transaction data or developing brand new reports we will help you to meet your requirements.

Sanction list updates

CGI Design has automated sanction list and PEP list update integrated with Office Exchange. Our client in USA/United State of America, Canada, United Kingdom, United Arab Emirates and many other countries are very happy with automated sanction feed. We can will bring your regional sanction list to Office Exchange and automate the feed to run on schedule
  • Specially Designated Nationals List (SDN). (United Stated Of America)
  • Office of the Superintendent of Financial Institutions (OSFI), (Canada)
  • United Nations Security Council Consolidated List (Global)
  • Office of Financial Sanctions Implementation HM Treasury (England)
SDN Consolidated List OFSI consolidate Lists OFSI consolidate Lists
SDN Consolidated List UN Sanction List Listed Terrorist Entities from Canadian goverment publicly available sources

Scanner and Printer Integration

SDN Consolidated List Smart Scanner can read data from passports and driver licences and update client form automaticaly
We will help you to connect your webcams to Computers
Office Exchange can use webcam devices collect image documents such as ID Cards and Driver licences



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