Orbis Exchange Group

Orbis Exchange Group: currency and treasury solutions for SMEs

Orbis Exchange Group presents itself as a global payments and treasury partner with three decades of experience and offices in London, Dubai and Los Angeles. The company targets small and medium-sized businesses that need to operate with currencies and manage their international cash flows, and claims to have transferred £15 billion.

Send, receive, borrow and manage services

The firm structures its offering into four main areas. On the sending side, it offers competitive exchange rates, fast transfer times and coverage of more than 50 currencies with destinations in 180 countries. For receiving funds, it provides local named accounts and fully trackable payments. In management, it makes available to clients a full suite of risk management tools and a dedicated account management service. In addition, the company offers access to credit facilities ranging from £5,000 to £60,000,000.

Platform and customer service

Orbis Exchange Group has a platform that allows you to manage global payments from anywhere and at any time, with full visibility of transfers and incoming payments. The platform is available 24 hours a day, 7 days a week, on any device. The company complements this digital service with telephone support for when the client needs to speak to a person.

Industries served

The company lists the industries it targets with its solutions: construction, entertainment, financial technology (FinTech), food, manufacturing, inheritance & estates, supply chain, technology and travel & hospitality.

Structure and management team

Orbis Exchange Group has Ben James and William Fuller as directors. The company states that its directors have more than 20 years of combined experience in the financial and foreign exchange industry. The firm emphasises staff training to educate clients and transparency as part of its way of working.

Partnerships and regulation

The company operates with a network of partners in the financial and technology sectors. Payment and e-money services (non-MIFID related products) are provided by The Currency Cloud Limited, authorised by the Financial Conduct Authority of the United Kingdom. For the United States, payment services are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032). Orbis Exchange Group Limited also works with Ebury Partners UK Limited as programme manager, and with Equals Connect Limited and Global Currency Exchange Network Ltd (GC Partners) for the provision of payment services. The company is registered with the Information Commissioner's Office (ICO) under number ZA572390.

International presence

The company has offices in London, Dubai and Los Angeles. The London headquarters is located in Canary Wharf, in the financial district of the British capital, and the Dubai office is in Mazaya Business Avenue, Tower AA1, First Al Khail St, Jumeirah Lake Towers. The company describes these locations as strategic for being close to major currency flows.

Offices and locations

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

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