Custom Money Exchange
Module Development
See All Tasks List

🔐 Software Login Process

  • Users must select their assigned counter before logging in.

📊 Dashboard

  • Displays USD and JPY balances for the current counter.
  • More features will be added as development progresses.

👥 Customers Module

  • List of all registered customers is shown.

⚙️ Basic Information Management

  • ID Types: Manage ID types (National ID, Passport, etc.)
  • Counters: Create and manage unlimited counters.
  • Nationalities: Manage nationalities available to customers.

🧑‍💼 Supervisor Panel

  • Rates Management:
    • ManualSet buy/sell rates manually per loyalty level.
    • AutomaticDefine percentage differences from reference rates.
  • Deposit & Withdrawal: Add/Remove funds from counters.
  • Operator Management: Add/manage operators (roles to be implemented).

🔁 Transactions Module

  • System Transactions:
    • Deposit: Admin deposits funds to a counter.
    • Withdrawal: Admin withdraws funds.
    • Opening/Closing Balance: Daily tracking of cash per currency.
  • Non-System Transactions:
    • Exchange (USD/JPY or JPY/USD).
    • Transfer Between Counters (Optional): Allows peer-to-peer counter balance transfers.

➕ New/Edit Transaction Process

  • Customer can be selected via QR code or ID number search.
  • Select Transaction Type (USD ↔ JPY).
  • Enter Received Amount or Payable Amount; system auto-calculates the other.
  • Rate displayed based on customer's loyalty level.
  • Limits enforced for daily/weekly/monthly transactions.

🔒 Security & KYC

  • Shows customer’s last uploaded photo and blacklist/KYC status.
  • KYC email button available if transaction limits are exceeded.
  • Video verification coming soon.

🙍‍♂️ User Profile Section

  • Users must confirm their email via PIN code.
  • Nationality selection is mandatory to activate buy/sell privileges.

📱 Customer QR Code

  • Each customer gets a unique QR code.
  • QR code refreshes every minute for added security.