Cloud Solutions
Enterprise Cloud
A state-of-the-art, AI-powered cloud platform tailored for the foreign currency exchange industry, delivering unparalleled scalability, security, flexibility, and performance.
Enhanced Compliance
Advanced compliance tools for comprehensive due diligence, including robust KYC processes, AML/TF prevention, and handling SARs, CTRs, and detailed transaction monitoring.
Secure Transactions
Tailored to customer, business, and transaction specifics, ensuring secure compliance with state regulations, preventing mistakes, errors, and violations.
Currency Inventory
Gain real-time and historical visibility into currency inventory. Leverage AI-driven sales predictions tailored for your company, with detailed branch-specific breakdowns.
Sanction Screening
OFAC sanction screening using similarity search algorithms for customer and business name searches with the most up-to-date Specially Designated Nationals (SDN) and Consolidated (non-SDN) lists.
Access Control
Efficiently manage employee accounts, roles, and permissions to protect sensitive information and enhance security. Assign and limit access at the branch level to ensure control and robust security measures across your organization.
Dynamic Rates
Customize your company's foreign currency rates with precision, updated every minute to reflect market changes. Leverage our API for seamless integration of real-time rates into your applications.
Balance Insights
Gain instant access to real-time and historical reporting and accounting, providing comprehensive insights into transactions, balances, profits, transfers, and rates.
Foreign Currency Exchange
Currency Exchange
Competitive wholesale rates for foreign currency bills, tailored for currency exchange service providers, MSBs, and banks.
Price Check
Monitor real-time pricing and effortlessly compare rates with other providers to secure the best deals and transparency.
Currency Variety
Trade over 100 foreign currencies with a comprehensive inventory of all current denominations.
Scale Benefits
Benefit from tiered foreign currency rates that reward your company's trading volume with competitive pricing advantages.
At FX Branch, Inc., we specialize in delivering comprehensive foreign currency exchange wholesale services and innovative cloud solutions tailored for banks and currency exchange providers. With a steadfast commitment to excellence, reliability, and technological advancement, we empower our clients to thrive in the global marketplace.
N San Fernando Blvd, Burbank, CA 91502, USA
Currently, becoming our client is by referral or invitation only.