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Chequepoint, Transcheq, Harada Ltd, Worldcash, Citicruiser, Halcyon Datasys, Halcyon Datacorp & Prague Safe Deposit are some of the business ventures / products associated with Mr. Felix Grovit.


The very substantial cost and complexity required for the development of suitable technology has so far inhibited the expansion of the international remittance service offered by small and medium sized providers.

The need to provide an immediate and indisputable audit trail for each remittance is critical to establishing confidence with customers and regulatory bodies alike.

Without adequate controls and transparency, disputes or misunderstandings with customers and recipients cannot be satisfactorily resolved, nor can regulatory requirements for the identification of suspicious transactions be fulfilled.

The TransCHEQ software application (TransCHEQ) has been developed to take account of these factors and can be upgraded to adapt to specific country or jurisdictional requirements as well as to changing market conditions.

TransCHEQ is subject to worldwide patent (pending) and is offered as an application to third party remittance businesses that lack the considerable resources necessary to develop and maintain software 'in house'.

TranCHEQ will enable each remittance company, however small or large, to transact using the TransCHEQ application to access all other agents on the TransCHEQ system to send or receive funds for those customers while maintaining a full audit trail for each transaction, including settlement.

TransCHEQ is to be made available to regulatory and enforcement organizations around the world to seek recognition of its performance in meeting the requisite standards and with a view to establishing TransCHEQ as the approved product for the industry.

In the current conditions, heightened by fears around terrorism, it is of crucial importance to all remittance businesses to comply with the myriad complex regulations around the world. TransCHEQ represents a real step forward in providing a unified application available to all money transmitters who lack the resources to build their own proprietary networks or to meet fully standards of compliance that are now imposed on all transactions.

 Felix Grovit -|- Harada Ltd -|- Chequepoint -|- Transcheq -|- Worldcash -|- Citicruiser -|- Halcyon Datasys -|- Halcyon Datacorp -|- Prague Safe Deposit

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