Credit Facilities
Having partnerships with multiple Tier 1 liquidity providers, we have access to the most
innovative credit products within the sector, to help improve the customer experience.
We work with businesses to mitigate the impact market volatility has on your bottom line,
by taking the time to understand your business, know your currency requirements and
provide sound solutions to suit your business.
Powered By
Continuously
Moving Forward.
Our Revolving Credit Facility is both innovative and adaptable, designed for B2B enterprises.
It is similar to a business overdraft, offering up to £5m. Draw according to your needs, with interest applied solely to the outstanding balance.
Rates start at 4% P.A., determined by credit stature and Trade Debtor Book's calibre. Open to solvent businesses with at least £1M in annual turnover and a £350K Trade Debtor Book.
Bridge
The Gap.
Trade Finance is both flexible and strategic. Select invoices from your line, and settle between 30 and 120 days post-supplier payment.
Whether it's day 31, 67, or the full 120, you decide. Pay directly upon invoice generation, be it at BoL or pre-shipment.
Our unsecured facility remains independent of your bank ties, free to establish and maintain.
Interest-only, pro-rated. Rates hinge on creditworthiness, line size, and currency margin protection. A nimble capital tool, ideal for early-payment discounts or bridging payment gaps.
Delegate
Treasury Operations.
Outsourced treasury function, a strategic delegation.
Leverage the expertise and resources of Orbis Exchange Group, and entrust your treasury operations to experts, so that you can focus on your core business.
We effectively navigate the post-Brexit regulatory landscape with global licences, enabling operations in 200+ jurisdictions.
Your business, now without borders.
Payment and e-money services (non mifid and/or trade financing products/services) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)
- For clients based in the European Economic Area, payment services for Orbis Exchange Group are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
- For clients based in the United States, payment services for Orbis Exchange Group are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.
- For clients based in the United Kingdom and rest of the world, payment services for Orbis Exchange Group are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. 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).
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.
Safeguarding Disclosure | Complaints
London Office
📞 | +44 0 203 918 5620
📧 | info@orbis-exchange.co.uk
📍 | 30 Churchill Place, London, UK
Dubai Office
📞 | +971 54 287 0072
📧 | enquiries@orbis-exchange.ae
📍 | One Central, 8th & 9th Floor, Dubai, UAE
Hours
Monday — Friday
8am — 6pm
