Office Exchange by CGI Design

The Smart, Secure & Compliant POS for Currency Exchange Offices

If your exchange office is still relying on disconnected systems, manual processes, or outdated software, you are carrying unnecessary risk, slow service, and compliance exposure.

Office Exchange by CGI Design is the complete all-in-one transaction, compliance, and cash-management platform built specifically for modern currency exchange operations.

It is fast. It is secure. And it is fully compliant.

🚀 Faster Transactions. More Customers. Higher Revenue.

  • Buy & sell currency instantly
  • Process cash in, cash out, and transfers in seconds
  • Eliminate slow manual data entry
  • Serve more customers with shorter wait times

🛂 Smart Customer Identification in Seconds

  • Passport scanners
  • National ID readers
  • Driver’s license scanners
  • Automatic data capture with zero typing errors

✍️ Digital Signature Capture

  • Electronic signature using signature pads
  • Securely linked to each transaction
  • Paperless and legally auditable

🛡️ Built-In Global Compliance – Zero Guesswork

  • OFAC screening
  • UN Sanctions screening
  • FINTRAC compliance checks
  • Worldwide PEP database screening

💵 Full Control With Bill Denominations

  • Track bills during Cash In & Cash Out
  • Track bill movement during fund transfers
  • Live denomination inventory
  • Full physical cash audit trail

🔄 Secure Teller-to-Teller Transfers

  • Transfer funds and denominations between tellers
  • Full approval workflow
  • Complete history tracking

🧾 Instant Branded Receipt Printing

  • Printable transaction receipts
  • Includes client, teller & rate details
  • Fully customizable with your branding

📊 End-of-Shift Balance & Control Reports

  • Teller balance reports
  • Cash-out reconciliation
  • Currency movement summaries
  • Transfer audit reports

⏱️ Built-In Teller Shift Management

  • Tellers cash in at shift start
  • Tellers cash out and reconcile at shift end
  • Full accountability and control

✅ Why Exchange Offices Choose Office Exchange

  • Designed specifically for exchange businesses
  • Global AML & compliance built in
  • Works with any passport scanner & signature pad
  • Smart bill denomination tracking
  • Secure teller fund transfers
  • Audit-ready transaction history

🏢 Powered by CGI Design

CGI Design specializes in secure, compliant, and performance-driven systems for currency exchange offices and financial institutions worldwide.

The Bottom Line

Faster service. Stronger compliance. Better cash control. Reliable auditing.

Office Exchange by CGI Design gives you total control of your operation.