Property Management Software
(
Aspir 5.2)

Useful for Residential Letting, Sales, Management & Mortgage Brokers.
Good for Managem
ent, Guaranteed Rent, & Introduction Contracts
100% Straight Forward to Use
Personalized Printouts with Your Company Name, Logo & Heading colour.
Multi User/Computer Compatible.
Address lookup facility.
Free Installation.
Tested & Appreciated by Hundreds of Companies.
 

More detail
     Download Trial Version
 

£500 one off
for first Computer

and
 £100 per additional computer

  Money Transfer & Exchange Software
(Khanum 6.2)

Fulfils all HMRC & FSA compliance requirements.
Sanction list checking facility.
 
Gives Money Laundering Alert & Reports.
Gives Sales & Profit Reports.
Keep Ledger with Head Office & Agents.
Handle Complaints efficiently.
Personalized Printouts With Your Company Name & Logo.
100% Straight Forward To Use
Tested by Hundreds of Companies.
Multi User/Computer Compatible.
Address lookup facility.
Free Installation.

More detail
    Download Trial Version
 

£500 one off
for first Computer

  and
 £100 per additional computer

Travel Agency Back-office Software
(Ribble 2.2)

Useful for Travel Agencies.
Hajj & Umra Package details 
(New!)
100% Straight Forward To Use.
Keeps Records of Customer & Their Family Passport Numbers etc.
Generate  Invoice &  Purchase Order.
Handle Refunds, Ledger,  Receivable & Payables  with Customers and Suppliers.
Generates Gross Profit  & Sales Reports.
Personalized Printouts With Your Company Name & Logo
Multi User/Computer Compatible.
Address lookup facility.
Free Installation.
                        Download Trial Version

£500 one off
for first Computer

   and
 £100 per additional computer

 

         

COMPLIANCE SUPPORT PROGRAMME (CSP)
This programme has been designed to assist regulated firms to accomplish and manage a risk based approach and monitor business.
The risk based approach is mandatory for all regulated firms therefore TBSC have a dedicated team who can assist you to fulfil this necessary regulatory requirement in order to mitigate all risks may associated to your business. Whether you are a Money remitter (SPI/API), Bureau De Change or Payment institution firm our systems are designed to meet all your individual business needs. TBSC, you can rest assured that you are dealing with professionals from the financial sector. Our compliance support planned schedule will ensuring that your business is compliant and safeguarded.

COMPLIANCE SUPPORT SCHEDULE (CSS) INCLUDED
Verify Compliance procedures and records; TBSC will verify all compliance procedures and records. A complete support will be provided to update and review AML and risk assessment manual of the firm.
Checking transactions; Provide support to check transactions on a monthly basis to verify and ensure proper checks are in place for KYC/ AML/ POCA/ CTF.
New Clients KYC; TBSC will perform random checks on new clients that have been taken on board in one month. This is to verify that the firm has to follow KYC procedures.
Monthly Compliance Training; Regular compliance training for staffs is must for regulatory firms. To achieve this we conduct group call or in house training for management and all staff to learn and share important information relating to compliance and general industry knowledge.
 Consultation; Provide consultation to the management of your firm on the best practice to mitigate any risks and safeguard against any potential threats that may associate to business.
Compliance Support; MLRO or money laundering reporting personís support will be provided to ensure that most recent and updated compliance knowledge is delivered.
We also provide assistance to MLRO on matter relating to SAR reporting. There will be support available for general day-to-day compliance operations of MLRO.
Client Visit; Our Compliance Consultants will visit clientís premises every two months to verify and monitor compliance records personally.
Annual Report; TBSC will develop an annual compliance report, which project all achievements and progress made by the firm during one year.

COMPLIANCE SUPPORT PACKAGES AVAILABLE FOR CLIENTS
To facilitate a firm TBSC has designed various compliance support that suit according to your business need is listed below:
  1.  CSS- complete compliance support solution (is available to a firm on monthly basis).
  2.  FULL COMPLIANCE AUDIT (annual basis)
  3.  AML/CTF STAFF TRAINING (one-off or on regular basis)
  4.  BRITSOFT (KHANUM) SOFTWARE TRAINING (one-off or on regular basis)
  5.  DEVELOP AML & RISK ASSESSMENT MANUAL
  6.  REVIEW AND UPDATE COMPLIANCE POLICIES 7 REVIEW AND VISIT YOUR AGENTíS COMPLIANCE

PROCEDURES for more information and to discuss above compliance packages please contact compliance team.
NEED YOUR FIRM TO BE FULLY COMPLIANT AND SAFEGUARDED THEN CONTACT IMMEDIATELY
 

Currency Exchange Software

Currency Change Software

Aspir

Aspir Software,

Aspire Software,

Property Management Software,

Property Sales Software,

Property Letting Software,

Mortgage Clients Software,

Tenancy Agreement Software,

Residential Letting,

Khanum,

Khanum Software,

Money Transfer Software,

Money Exchange Software,

Forex Exchange Software,

Money Change Software,

Money Remittance Software,

Ribble Software,

Travel Agency Software,

Saudi Visa Form Software,

Atol Certificate Software,

Travelling Software,

Invoicing Software