• UN Sanction / Market Risks

    The Consolidated List includes all individuals subject to measures imposed by the Security Council with auto update.

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  • OR Beneficiary Risks

    The Consolidated List Include Outward Remitter.

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  • Cancelled Money Changers Licence

    The Consolidated List Include Blocked FFMC in india.

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  • RBI Press Releases/ Notification

    Daily Update Press Releases/ Notification from RBI RSS of Press and notification

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About Portal

FOREX assist aims at mitigating the market risks that the money changing industry is exposed to. This portal is an initiative by Brainworx Infovision. Brainworx has provided distinct solutions in the field of Money Changing business in India & abroad.

FOREX assist lets you check and validate distinct risks

UN Sanction List

Keep yourself safe & secure before you accept any suspicious IDs for forex transactions (Source: www.un.org)

Outward Remittance Beneficiaries

Marked with high risks by Banks Abroad Ensure no wrong remittances are executed by your organization to the entities abroad which are flagged with high risk (Source: Banks & AD-II)

Market Risks

Be aware of fraudulent transactions reported in Forex industry & also update suspicious or fraudulent activity. Mitigate the risk of such frauds (Source: Money Changing Industry)

RBI Notifications & Press Releases

We have intergraded the notifications and press releases from RBI website (Source: rbi.org.in)

Live Rates

The indicative current market cross rates are sourced from currencylayer.com

Employment Risks

Be aware of fraudulent employment reported in Forex industry(Source: Money Changing Industry)

iExchange

iExchange is web-based most reliable and trusted software solution in the field Money Changing in India. Whether you have a single location or multi-location the solution serves the requirements.

iExchange is used by industry players like Cox & Kings Financial Service, Wall Street Finance, Green Channel, Matrix Forex, Nishi Forex, Anand Money Changers, Daspan Forex, Supama Forex, Synergy Forex & many others.

This solution is directly integrated with FOREXassist.in thereby doing real-time validations for the UN Security Council’s Consolidated List, Market Risks reported by the Money Changing Industry, Remittances abroad for the restrictive / high risk beneficiaries and more. It has all compliance requirements implemented within the software and has all reporting like FLM 8, e-FLM 8, CTR, STR, NTR, CCR etc from the system

FOREX assist lets you check and validate distinct risks

More than 1101 users in the field of money changing industry

Developed FX Alt, free mobile app for GST Calculation, quotations, viewing live rates & more

Developed FX MIS, free mobile app for the management team of the users of iExchange

End-to-end banking integrations for the payment and collection solutions

Comprehensive solution for the GST calculations, Input Tax Credit, reporting etc

Developed iOrder app for the branches to book the outward and card sales

Much appreciated treasury functions by the users of iExchange

Intelligent work-flows built within the eco-system of iExchange

Forex Quotation and Lead Management

Digital Delivery management solution (optional)

Contact Us

Still can't find what you are looking for ? .

  • 57 Centrium Mall, Lokhandwala Township, Kandivali (E) - 400 101.
  • +91-22-4010 1001