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Central Banking Suite

Exchange Control

Monitor and report on foreign exchange transactions and capital flows for regulatory compliance.

Key features

  • Account Tracking

    Tracks foreign currency accounts and approval information.

  • Project Details

    Maintains details of foreign direct investment projects.

  • Reporting Portal

    Customized web portal for regulatory reporting from clients/banks.

  • Approval Tracking

    Tracks exchange approvals and renewal/expiration dates.

  • Reporting

    Provides an extensive list of reports on accounts and activity history.

  • Engine Integration

    Interfaces with the MIMICS Central Bank Engine.

Like every MIMICS system, Exchange Control is customised to your institution and interfaces with the other MIMICS modules and your third-party systems. How we deliver →

Quick answers

About Exchange Control

What is MIMICS Exchange Control?

Exchange Control is part of the MIMICS Central Banking Suite. Monitor and report on foreign exchange transactions and capital flows for regulatory compliance.

What are the key features of MIMICS Exchange Control?

Key features include Account Tracking, Project Details, Reporting Portal, Approval Tracking, Reporting and Engine Integration.

Can Exchange Control be customised and integrated with other systems?

Yes. Like every MIMICS system, Exchange Control is customised to each institution’s requirements and local regulations, and interfaces with the other MIMICS modules and third-party systems. It can be deployed on-premise, in the cloud (AWS, Microsoft Azure, Oracle Cloud and others) or in a hybrid model.

Who builds and supports MIMICS Exchange Control?

MIMICS, Inc. has built financial software since 1976. Its India subsidiary, Wildgrube Software in Hyderabad, develops, tests, implements and supports MIMICS systems.

See Exchange Control working with your data.

Tell us about your institution and the problem you are solving. We will show you how MIMICS systems fit — remotely or on-site.