2000

Important Documents

Orbis Exchange

About Us
Partnerships
Industries
Insights

Solutions

Send
Receive
Borrow
Manage

Office Hours

Monday — Friday
8am — 6pm

Dubai Office

+971 54 287 0072
enquiries@orbis-exchange.ae

Mazaya Business Avenue, Tower AA1,
First Al Khail
St,Jumeirah Lake Towers, Dubai

London Office

+44 0 203 918 5620
info@orbis-exchange.co.uk

13th Floor, Sierra Quebec Bravo
77 Marsh Wall, Canary Wharf,
London, E14 9SH

Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
• Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).
• For United States, Payment services for Orbis Exchange Group (Non-MIFID related products) are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business ("MSB") with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
• Currency Cloud Terms of Use can be found here.
Orbis Exchange Group Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Orbis Exchange Group is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828. Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited is authorised by the Financial Conduct Authority to provide payment services (FRN: 671508)
Global Currency Exchange Network Ltd trading as GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 504346). Global Currency Exchange Network Ltd trading as GC Partners is an Authorised Payment Institution (API) that puts the security and protection of your money at the core of our business. Also regulated by HM Revenue & Customs (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189.
Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances.
Orbis Exchange Group is registered with the Information Commissioner’s Office (ICO) with the registration number ZA572390.
Safeguarding Disclosure | Complaints | Privacy Policy | Terms & Conditions