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)