INTRAFIN Banknotes, Commodities & FX Trading Systems

The system is designed to assist your bank in controlling and monitoring local and other currencies' ordering, sorting, distribution, circulation and destruction, ensuring that: All issues, deposits, and currency movements are accurately recorded and processed. Adequate currency stock levels are maintained. The correct controls and reports are in place to ensure the adequate availability of good-quality notes and coins to meet the country’s requirements.

* Wholesale Banknote Dealing
* Retail FX & Bureau de Change
* Straight-Through Processing
* Inward SWIFT Payments
* Outward Customer Payments
* Management Information
* Multi-Currency Accounts
* Currency Management
* Travel Currency Orders
* Currency Note Buy-Backs
* Cash Letters
* Mutilated Currency Claims
* Global Risk Management
* Back Office Operations
* TRFS Lite

Currency Management & Administration

INTRAFIN Currency Management & Administration module

provides central and commercial banks with facilities for;