PFG Forex

Smart Solutions

PFG Forex is recognized in the domain of payment solutions as the facilitator of Smart Payments Suite (SPS) – a synthesized real time platform/solution that integrates an extended range of business functions and processes that include;

Online and In-store Payments
Affiliate Network Management
Forex Dealing
SWIFT & Local Payments

AML/CTF Compliance
Accounting and CRM
Regulatory Reporting
Risk Mitigation & Analytics

Smart Payments Suite

Fully integrated proprietary software system and tailor made for remittance business.

Easy implementation and adaptability to other transaction platforms through API integration/File upload.

Web-based transaction platform for affiliates

Multilevel security with transaction-level and user-level control settings
Customisable templates and preference settings for ease of use
Simplified procedure for fast and efficient time of process
Advanced customer data capture fields with auto validation for top data quality
Online Transaction Management including amendments/ cancellations/ status etc.
Reports and analytics including real-time income reports

Modular and scalable solution covering full range of business requirements

Online and in-Store Payments

Cross-Border Local as well as SWIFT Payments

Compliance

Cash Management

Accounting

Affiliate-Network Management

CRM

Regulatory reporting

Risk-Analytics

Why Smart Payment Suite

SPS trails a decade of experience as a tailor made answer for institutions and businesses specialized in foreign exchange and global payments. SPS is built to operate in global markets and in multiple legal environments enabling your unhindered growth.

Fully integrated proprietary software system for remittance business

Modular and Scalable solution covering all business requirements

Easy implementation and adaptability to other transaction platforms

Web based insightful transaction platform for affiliates

Remittance Services

PFG Forex is equipped to deliver to its customers a comprehensive suite of remittance products and services, for personal and business purposes.

Personal Transfers

Business Transfers

Trade Remittances

Local Payments

Account Deposits

Cash Pick Up

eWallet/mWallet

SWIFT/Wire Transfers

Our Clients

PFG Forex is equipped to deliver to its customers a comprehensive suite of remittance products and services, including the ones based on emerging technologies.

Banks

Foreign Exchange Businesses

Money Transfer Operators

Payment Aggregators

E-commerce Businesses

Finance Companies

Business Customers

Remittance Companies

Importers and Exporters

Compliance

PFG Forex makes it our focus to provide transparent and cost effective compliance process to ensure that regulations are met by using the best technology that provides real time alerts and warnings.

Customer Verification and Screening

Multiple levels of KYC verification using electronic identity verification (eIDV).

Transaction Monitoring

Real time transaction monitoring using dynamic rule sets to generate automatic alerts and red flags.

Clean and Easy Audit Trail

Every identity verification match that has been run is tracked and can be quickly accessed anytime.

Data Security and Privacy

Data is stored and archived within Australia in a state of the art Tier 4 data center in encrypted form with great diligence and confidentiality.

We Are Worldwide

We’re constantly working to expand our services. Check back to see our growing list of countries. With 40+ currencies and over 100 countries to choose from, our services are available to just about anywhere on the globe.