ORB Capital our new EMI, Forex, Wealth Management and Cryptocurrency chain represents the views and interests of its clients in dialogue with government, public bodies and customer organisations. Its work will include European initiatives dealing with payments, as well as online security.
ORB Capital will be the financial division of ORB
Innovation in payments is driven by competition, facilitated by technology, and will usually deliver value to consumers and merchants. In the last few years, the most successful innovations in payments have been those that offer payments in areas that were either unserved or under-
served, such as online and mobile commerce, or those that offer access to customers who were previously excluded, or payments within new business or social interactions. In all cases, products succeed when they bring benefits to every participant in the payment chain.
Automated accounting & VAT return
Enterprizes & Universities
A payment solution for personnel and employees which will automatically record their spending receipts via payment using our cards and automatically calculates VAT returns.
Individuals & Professionals
An automated solution for accounting by keeping track of receipts upon payment via our cards and the record of your income and bill payments via the accounts you hold with us.
Our Money & Crypto Services
Mobile and internet payments
Acceptance and issuance of payment instruments
Withdrawals from an account
eWallet Services (Both e-money and Cryptocurrency)
Link your card to your account and pay in Gold, Currency or Crypto
Free unlimited air travel
Fly with network of private jets
Free unlimited hotel booking
Stay in network of 4 to 5 star hotels
Automated overseas tax refund
Global Blue tourism shopping tax refund
Automatic airport tax payment
Airport tax payment upon ticket booking
Electronic Money Institution
ORB Capital will be regulated for electronic money and payment activities, including, forex trading, international payments, prepaid (virtual) card accounts and mobile internet operating across the EEA.
ORB Capital will provide a number of electronic services in the foreign exchange and money transfer Industry and the facility provided by our company will target the most of reliability and promptness.
We will provide online deal booking solution which will be a full and complete system for FX delivery transactions. It is extremely important to keep the reasonable profit margin under best possible real-time rates, and serve the customers better than anywhere else.
Treasury & Wealth Management
ORB Capital will adapt the automation of the corporate treasuries and in-house banks for the purpose of the money flow management: Increase of holding manageability, Control over the cash flow, Current financial situation overview and Performance improvement are all part of what we do.
Our platform will be full-fledged financial core with configurable business logic, tariffs and limits structure, suspicious transactions monitoring and comprehensive capabilities for generating reports.
Once the FCA will sign -off our application and we appear on the FCA’s register as a regulated firm. Our main aim will be to provide a seamless process to carry out your business operations and wealth management, hassle free. Our finance and business experts will also help you in compliance with various regulations, risk management and help you to take advantage of the latest technology in the financial services industry.
We will do product enhancement and maintenance in various solutions for Forex (Remittance, Online Deal Booking and Settlement), Treasury, Equities, Derivatives and Commodities. Our solutions will support large volumes of transactions that take place during the trading. We make sure that all our products are secured and also can accommodate your growing business needs. We will also help you design the best suitable solution for your business.