SSPARCHTECH
Industry Solution · Bureau de Change & FX Business Management · Part of SPARCH FINANCE

SPARCH BDC

Rates, transaction records, KYC, approvals, limits, reconciliation and compliance reporting for licensed Bureau de Change and authorised FX operators.

Who it is for

COMING SOON
  • Licensed Bureau de Change operators
  • Authorised FX service providers
  • Approved currency exchange businesses
  • Corporate FX service providers
  • Authorised financial institutions

Configurable compliance policies, access restrictions, transaction limits, audit trails and human approval for every sensitive action.

Boundaries & safeguards

SPARCH BDC is record-keeping and management software, not a licensed foreign exchange operator. It does not deal currency, execute FX, hold customer funds or move payments. Regulated activity stays with licensed operators; settlement and payment links only through authorised institutions under Nigerian and other applicable rules.

Handles sensitive records, so it will launch with stricter role permissions, private storage and full audit trails.

Illustrative previewSPARCH BDC dashboard
BDC business management
Customer & corporate CRM
Currency rate management
Buy & sell rate configuration
FX transaction recording
Transaction approval & authorisation

Features & benefits

BDC business management
Customer & corporate CRM
Currency rate management
Buy & sell rate configuration
FX transaction recording
Transaction approval & authorisation
KYC & customer documentation
AML monitoring & compliance workflows
Transaction limit management
Cash & currency inventory records
Teller & branch management
Daily reconciliation
FX margin & profitability analytics
Compliance reporting support
Audit trails & exception reporting

These modules are planned. Only items labelled Live or Beta can be used today.

Built on shared SPARCH SUITE apps

SPARCH OSSPARCH RMSPARCH HOSRSPARCH VerifySPARCH DataSPARCH.AI

Subscription options

Professional and above · Institutional licensing. Also available as an industry bundle, with enterprise, multinational and institutional licensing on request.