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Banklizenz, Bank gründen,
Schwedische Creditunion, Offshore Bank, Panama AG
eBanking
Software- Software für Internetbanking- Banksoftware
Im Rahmen der Gründung Bank,
bieten wir unseren Mandanten ein Online-Banking-System an. Dieses
Banking-System kann auch isoliert erworben werden. Die Gebühren richten
sich nach der Ausgestaltung in einem modularen System. Das Grundsystem
kostet ca. 25.000 Euro, im Komplettsystem (alle Module) ca. 60.000 Euro.
Die Software ist englischsprachig, eine deutsche Übersetzung kann
mitgeliefert werden. Im Rahmen der Einweisung (Videokonferenz) wird
englischsprachig kommuniziert. Wenn Sie selbst nicht englischsprachig
sind, sollten Sie für Einweisung,Installation und Betrieb einen
englischsprachigen Mitarbeiter einstellen. Deutschsprachige Systeme sind
auch erhältlich, jedoch liegen die Gebühren hier weit über 80.000 Euro
(Anbieter der Onlinebanking der bekannten Banken).
Module
des eBanking-Systems (Auswahl)
Multi-currency accounting is the core of
mbank4 software system. This subsystem is designed to keep records of
all customer transactions and transfers between accounts in different
currencies in real time. This is the base for all other modules and
subsystems of mbank4. Core subsystem simultaneously supports any
number of charts of accounts and general ledgers.
- Keeping charts of accounts
- Handling customer accounts
- Working with customers
- Working with customer groups
- Keeping general ledgers
- Recording transactions
- Generation of statements
- Generation of basic reports (balances,
balance turnover sheets)
- Adjustment of templates for outgoing
messages
- Changing user profiles
- Handling currencies and exchange rates
- Reference books available
- System administration (permissions, logs
of events)
- Audit trail
Main Features
- Simultaneous support of several charts
of accounts and general ledgers
- Interaction with all types of accounts
- Automated calculation of exchange rate
difference for all current accounts
- Simultaneous support of several exchange
rate reference books
- Automated control of minimum account
balance for all accounts
- Flexible adjustment of the system's work
stations and user permissions
- Effective tracking of operator
activities, audit trail during business hours
- Real time generation of account
statements, balances and other basic reports
ScreenShots
 
 
The subsystem is designed to exchange
messages with correspondent banks and remote clients through electronic
payment systems such as SWIFT, Telex, etc. It supports all types of
standard messages (ISO/TC 68) and any non-standard messages set by user
with the help of adjustable templates.
Functions
- Adjustment of message templates (SWIFT,
Telex, etc.)
- Processing and analysis of incoming
messages from correspondents
- Generation of outgoing messages to
correspondents
- Generation of advice and bulk mailing to
customers or groups of customers
- Processing correspondent account
statements
Main Features
- Support of any message types including
those set by user
- Automated processing of all incoming
messages from correspondent banks
- Automated generation of all outgoing
messages based on adjusted templates
- Automated generation of debit/credit
letters of advice and account statements
- Automated processing of incoming
statements from correspondent banks
ScreenShots
This subsystem is designed to generate
reports essential for running the bank and for audit. Adjustable templates
and editing module built in the form of an electronic table allow
correcting any report whether simple or complex.
Functions
- Adjustment of report templates (Profit &
Loss, Balance sheet, Cash flow, etc.) · Processing of reports
- Processing of reports
Main Features
- Flexible adjustment of report templates
- Real time generation of reports (profit
& loss, balance sheet, cash flow, etc.)
- Reports compliant with International
Accounting Standards (GAAP, IAS30)
ScreenShots
This subsystem is designed to calculate
interest rates and bank fees in real time. It allows the user to automate
calculation of interest rates and fees for all major banking services such
as loans/deposits, overdrafts, payments, currency exchange, cash
management, etc.
Functions
- Automated calculation and payment of
interest
- Automated generation of relevant entries
Main Features
- Automated real time calculation of
interest rates and fees
- Adjustable fees calculation procedures
- Possibility to correct schedule of fees
depending on transaction type, sum and currency of transaction, client
category, etc.
- Automated generation of transactions on
the basis of calculations in general ledger
ScreenShots
 
Workflow manager is the most high-tech
subsystem of MacroBank software. This subsystem is designed to automate
all information flows of the bank from simple internal transfers to
complex credit and foreign exchange transactions. By setting document
circulation (life cycle) scenarios the user is able to easily solve the
most complex technological problems of your bank.
Functions
- Adjustment of document flow (module)
- Document processing (module)
- Handling cash documents
- Handling payments
- Handling currency exchange
- Handling internal transfers
- Handling loans
- Handling deposits
- Handling drafts
- Processing payment requests
- Automated generation of entries in
general ledger
Main Features
- Ability to automate any complex
technological processes of the bank
- Flexible adjustment of document life
cycle scenarios
- Ability to add new documents and new
document circulation schemes
- Interaction with all basic bank
documents
- Automated generation of entries in
general ledger
- Step-by-step control of document
handling procedure
- Painless document handling procedure
- Ability to work with any document from
different remote offices
- High-tech information handling system,
tracking any document while it is being processed
ScreenShots
 
This subsystem allows bank customers to
manage their accounts through the Internet in real time. With
Internet-banking solution, bank customers do not need to download and
install any client applications to their PCs. A standard Internet-browser
is the only requirement. Our Internet-banking subsystem is available on
both Linux/Unix and Windows platforms. It runs as a component of m4
suite or can be integrated with other banking software.
Functions
- Viewing general account information:
bank customers can have a quick view of their account balances; obtain
transaction history, and other information online.
- Handling bank documents: bank customers
can draw up different types of bank documents to transfer funds between
accounts, pay bills, exchange currency, etc. as well as obtain
information about current activity of their accounts.
- Secure online account application.
- Scheduled transactions: the system
allows bank customers to set up recurring payments, such as monthly
utility bills, mortgage, etc.
- Client-Bank Message exchange.
- Automatic client notification: bank
customers can subscribe to certain events concerning their account
activity. Notification messages will be sent either to the address
specified by the customer or e-mailed to his/her personal inbox in
Internet-banking subsystem.
- Secure communication: Internet-Banking
subsystem protects all financial information using Secure Sockets Layer
(SSL) protocol. Clients are required to use their digital signatures to
make any operation, including sending letters to the bank. Besides, test
key system is used to identify each customer.
Main Features
- Possibility to manage accounts from
anywhere in the world
- High-level security of transmitted
information achieved by using the latest encryption technologies
- Remote generation of all basic documents
such as payment orders, currency exchange orders, cash orders, free
format message
- Test key technology to enhance
information protection
- Advanced automated control of clients'
electronic documents
- Compatibility with any Internet browser,
with no additional downloads
- Real time transactions
 
 
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