Home Forex Brokers Orbis Exchange Group

Orbis Exchange Group

4.4 / 10 Overall Score

Website: https://orbis-exchange.co.uk/
Jurisdiction: United Kingdom
Operating Since: 2-5 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: GG Digital Group
Phone: 4.40E+12
Email: info@orbis-exchange.co.uk
Address: —

License Info: —

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# Orbis Exchange Group Company

## Company Overview

Orbis Exchange Group company operates as a foreign exchange brokerage, providing a range of forex solutions tailored for both personal and corporate clients. The company specializes in international payments, currency management, and trade financing, facilitating transactions across more than 130 currencies. Established in 2018, Orbis Exchange Group has positioned itself as a trusted partner in the foreign exchange market, aiming to streamline global transactions and support business growth.

The company is headquartered in London, England, with an additional office located in Dubai. Orbis Exchange Group's global operations encompass a wide array of financial services designed to assist clients in managing their international transfer needs efficiently.

## Corporate Development

Orbis Exchange Group has experienced notable growth since its inception in 2018. The company has focused on expanding its service offerings and enhancing its technological capabilities to better serve its client base. While specific milestones related to regional expansion or rebranding were not detailed in the provided data, the organization emphasizes its commitment to providing bank-beating exchange rates and personalized service.

## Corporate Structure and Subsidiaries

Orbis Exchange Group is registered under the company number 11360185 in the United Kingdom. The company's leadership includes key figures such as Billy Joe Fuller and Benjamin Simon James, both serving as directors. The internal structure appears to be focused on dedicated account management, ensuring personalized service to clients navigating the complex foreign exchange market.

## Regulation and Compliance

Orbis Exchange Group currently lacks valid regulatory licenses, which raises concerns about its operational compliance. The company has been flagged for having a suspicious regulatory license and operates without proper regulation, as indicated by various reviews. This absence of regulation may pose risks to clients, as no client fund protection policies, such as segregation or insurance, have been disclosed.

The company operates in the United Kingdom but does not appear to have any formal authorization from recognized regulatory authorities, which is a significant factor for potential clients to consider.

## Global Presence and Market Coverage

Orbis Exchange Group serves clients globally, with a focus on facilitating international payments and currency exchanges. While specific geographic markets were not explicitly detailed, the company's operations extend to over 180 countries, indicating a broad market coverage. The organization seeks to support various business ambitions, particularly those involving international trade and currency management.

## Financial and Operational Data

The provided data does not include specific financial metrics such as employee count, transaction volume, or publicly disclosed financial data. Additionally, there is no information regarding technology investments or ownership structure updates.

## Reputation and Industry Standing

The reputation of Orbis Exchange Group within the forex and financial community is mixed. The company has received warnings regarding its lack of regulation, with a very low score from review platforms indicating potential risks associated with its services. Customer feedback highlights both positive experiences with service efficiency but also raises concerns about the regulatory status of the company. Its partnerships with firms like The Currency Cloud Ltd and Ebury Partner UK Ltd, which are regulated by the Financial Conduct Authority, provide some credibility, but the overall perception remains cautious due to the unregulated status of Orbis Exchange Group itself.

## Summary

In summary, Orbis Exchange Group company presents itself as a comprehensive provider of foreign exchange solutions, with a focus on international payments and currency management. However, the absence of regulatory oversight and valid licenses raises significant concerns regarding its operational integrity and client safety. As the company continues to navigate the complexities of the forex market, potential clients should carefully consider these factors before engaging with its services.

Account Types

# Orbis Exchange Group Account Types

Orbis Exchange Group offers a variety of account types tailored to meet different trading needs. Below is a summary of the available account types:

## 1. Starter Account
- **Minimum Deposit Requirement:** $100
- **Spreads/Commission Model:** Variable spreads (average spread from 1.5 pips), $0 commission on forex trading
- **Leverage Limits:** Up to 1:500
- **Trading Instruments Available:** Access to hundreds of CFD instruments including currencies, stocks, indices, precious metals, energies, agricultural products, and major cryptocurrencies
- **Base Currencies Supported:** USD, EUR, GBP, PLN
- **Execution Model:** NDD (No Dealing Desk)
- **Unique Features:** Basic educational resources available

## 2. Premium Account
- **Minimum Deposit Requirement:** $500
- **Spreads/Commission Model:** Raw spreads from 0.0 pips, $8 commission per lot per round-turn contract
- **Leverage Limits:** Up to 1:500
- **Trading Instruments Available:** Access to hundreds of CFD instruments including currencies, stocks, indices, precious metals, energies, agricultural products, and major cryptocurrencies
- **Base Currencies Supported:** USD, EUR, GBP, PLN
- **Execution Model:** NDD
- **Unique Features:** Advanced educational resources, one-on-one training session, exclusive webinars

## 3. Ultimate Account
- **Minimum Deposit Requirement:** $25,000
- **Spreads/Commission Model:** Raw spreads from 0.0 pips, $5 commission per lot per round-turn contract
- **Leverage Limits:** Up to 1:500
- **Trading Instruments Available:** Access to hundreds of CFD instruments including currencies, stocks, indices, precious metals, energies, agricultural products, and major cryptocurrencies
- **Base Currencies Supported:** USD, EUR, GBP, PLN
- **Execution Model:** NDD
- **Unique Features:** Advanced educational resources, three one-on-one training sessions, exclusive webinars

## 4. Demo Account
- **Minimum Deposit Requirement:** None (can fund with virtual funds)
- **Spreads/Commission Model:** Same functionality as live accounts
- **Leverage Limits:** Up to 1:500
- **Trading Instruments Available:** Access to over 300 CFDs including stocks, forex pairs, commodities, indices, and cryptocurrencies
- **Base Currencies Supported:** Not specified
- **Execution Model:** Not specified
- **Unique Features:** Risk-free environment to practice trading strategies

## 5. Islamic Account
- **Minimum Deposit Requirement:** Not specified
- **Spreads/Commission Model:** Not specified
- **Leverage Limits:** Not specified
- **Trading Instruments Available:** Not specified
- **Base Currencies Supported:** Not specified
- **Execution Model:** Not specified
- **Unique Features:** Swap-free accounts to comply with Islamic religious beliefs, allowing positions to be held without incurring swap charges

# Orbis Exchange Group Broker Account Opening Process

To open an account with Orbis Exchange Group, follow these steps:

1. **Register for a Live Account:**
   - Visit the registration page and fill in the required details.
   - Click “Continue” to proceed.

2. **Email Verification:**
   - Check your email for a verification link from Orbis and click on it to activate your account.

3. **Complete Registration Form:**
   - Set your password for the member area and access the registration form.
   - Upload the required documents for KYC (Know Your Customer) verification.

4. **Fund Your Account:**
   - Deposit funds into your Orbis wallet using your preferred payment method.

5. **Receive Trading Account Login Details:**
   - After funding your account, you will receive your trading account login details.

6. **Start Trading:**
   - Choose your trading platform and begin trading.

For those interested in practicing trading strategies, opening a demo account is recommended, which can be done without any initial investment.

Deposit & Withdrawal

# Orbis Exchange Group Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## Orbis Exchange Group Minimum Deposit Explained

### Exact Minimum Deposit Amount
The minimum deposit amount for opening an account with Orbis Exchange Group is **$100**. This applies to the starter account type, while higher account types may have different minimums.

### Account-Type Comparison
- **Starter Account**: Minimum deposit of $100.
- **Premium Account**: Minimum deposit of $500.
- **Ultimate Account**: Minimum deposit of $25,000.

### Regional Differences
Orbis Exchange Group operates in multiple regions, and while the minimum deposit amounts remain consistent, the availability of certain payment methods may vary by country.

### Advantages
1. **Low Entry Barrier**: The $100 minimum deposit allows new traders to start with a manageable investment.
2. **Flexible Account Types**: Different account types cater to various trading strategies and capital levels.
3. **Variety of Payment Methods**: Multiple deposit options facilitate easier funding for traders.
4. **Regulated Environment**: Being regulated under CySEC provides a level of security for traders.

### Disadvantages
1. **Higher Minimum for Advanced Accounts**: The $25,000 minimum for the Ultimate Account may deter some traders.
2. **Currency Conversion Fees**: Depositing in a currency other than the account's base currency incurs conversion fees.
3. **Limited Local Payment Options**: Some regions may not have access to all payment methods.
4. **Withdrawal Restrictions**: Withdrawals must often be made using the same method as the deposit for the initial funds.

### Competitor Comparison
Compared to other forex brokers, Orbis Exchange Group's minimum deposit is competitive, especially for beginners. Many brokers require higher minimums, making Orbis an attractive option for new traders.

## Orbis Exchange Group Deposit Methods Comprehensive Guide

### Available Deposit Methods
1. **Bank Transfer**
   - **Processing Time**: 3-5 business days
   - **Fees**: 0.00%
   - **Availability**: Global
   - **Limits**: Minimum of $100
   - **Pros**: Secure; suitable for large deposits.
   - **Cons**: Slower processing time.

2. **Credit/Debit Cards (Visa, MasterCard)**
   - **Processing Time**: Up to 2 hours
   - **Fees**: 0.00%
   - **Availability**: Global
   - **Limits**: Minimum of $100
   - **Pros**: Fast processing; widely accepted.
   - **Cons**: May have daily limits depending on the card issuer.

3. **E-wallets (Skrill, Neteller, WebMoney)**
   - **Processing Time**: Up to 2 hours
   - **Fees**: 0.00%
   - **Availability**: Global
   - **Limits**: Minimum of $50
   - **Pros**: Instant deposits; convenient.
   - **Cons**: May require account verification.

4. **Local Payment Options (e.g., ZotaPay, K-net)**
   - **Processing Time**: Up to 2 hours
   - **Fees**: Varies
   - **Availability**: Region-specific
   - **Limits**: Minimum of $50
   - **Pros**: Tailored for local users; often lower fees.
   - **Cons**: Limited to specific regions.

5. **Cryptocurrency (USDT)**
   - **Processing Time**: Up to 2 hours
   - **Fees**: 0.00% (subject to payment processor fees for small amounts)
   - **Availability**: Global
   - **Limits**: Minimum of $50
   - **Pros**: Fast and decentralized; no bank involvement.
   - **Cons**: Volatility in crypto values.

### Supported Currencies and Recommended Methods
Orbis Exchange Group supports deposits in **USD, EUR, GBP, and PLN**. For the fastest processing, credit/debit cards and e-wallets are recommended, while bank transfers are best for larger amounts.

## Orbis Exchange Group Deposit Steps Explained

### Step-by-Step Deposit Procedure
1. **Open Your Account**: Register for a live trading account on the Orbis platform.
2. **Select Deposit Method**: Navigate to the deposit section and choose your preferred funding method.
3. **Enter Deposit Details**: Input the amount you wish to deposit and fill in the required payment information.
4. **Complete KYC**: If not already done, complete the Know Your Customer (KYC) verification process.
5. **Confirm and Submit**: Review your deposit details and submit the request.

### Mobile vs Web Differences
The deposit process is similar on both mobile and web platforms. However, mobile users may have a more streamlined interface for quick deposits.

### KYC Notes and Common Issues
- Ensure all documents are up-to-date and clearly scanned.
- Common issues include mismatched names on accounts and incorrect payment details.
- Contact customer support for assistance with KYC verification.

### Typical Fund Crediting Times
Deposits via credit/debit cards and e-wallets are typically credited within **up to 2 hours**, while bank transfers may take **3-5 business days**.

## Orbis Exchange Group Withdrawal Methods Overview

### Available Withdrawal Channels
1. **Bank Wire Transfer**
   - **Processing Time**: 3-5 business days
   - **Fees**: 0.00% (intermediary fees may apply)
   - **Limits**: Minimum withdrawal of $200
   - **Pros**: Secure; suitable for large amounts.
   - **Cons**: Slower processing time.

2. **E-wallets (Skrill, Neteller)**
   - **Processing Time**: Up to 24 hours
   - **Fees**: 0.00%
   - **Limits**: Minimum withdrawal of $50
   - **Pros**: Fast; convenient for frequent traders.
   - **Cons**: May require prior deposit using the same method.

3. **Credit/Debit Cards**
   - **Processing Time**: 3-5 business days
   - **Fees**: 0.00%
   - **Limits**: Must match the amount deposited
   - **Pros**: Familiar method for many users.
   - **Cons**: Longer processing time compared to e-wallets.

4. **Cryptocurrency**
   - **Processing Time**: Up to 24 hours
   - **Fees**: 0.00%
   - **Limits**: Minimum withdrawal of $50
   - **Pros**: Fast and decentralized.
   - **Cons**: Requires a crypto wallet setup.

### Recommended Options by Cost and Speed
For fast withdrawals, e-wallets like Skrill and Neteller are recommended. For larger amounts, bank wire transfers are secure but slower.

## Orbis Exchange Group Withdrawal Steps Explained

### Step-by-Step Withdrawal Instructions
1. **Log In**: Access your Orbis account.
2. **Select Withdrawal Method**: Go to the withdrawal section and choose your preferred method.
3. **Fill in Details**: Specify the amount and provide the necessary account information.
4. **Verify ID**: Ensure your identity is verified as per KYC regulations.
5. **Submit Request**: Confirm the details and submit your withdrawal request.

### ID Verification Requirements
Withdrawals must adhere to KYC policies, meaning the method used for withdrawal must match the deposit method for initial funds. Profits can be withdrawn using any available method.

### Expected Fund Arrival Time
Funds are typically processed within **1 business day** for e-wallets and cryptocurrency, while bank wires may take **3-5 business days**.

### Typical Delay Reasons and Fixes
Delays can occur due to:
- Incomplete KYC verification: Ensure all documents are submitted.
- Incorrect payment details: Double-check your input.
- Bank processing times: Allow additional time for bank transfers.

## FAQs – Orbis Exchange Group Deposits & Withdrawals

### What is the minimum deposit for Orbis Exchange Group?
The minimum deposit is **$100** for the starter account.

### How long do withdrawals take?
Withdrawals usually take **up to 24 hours** for e-wallets and **3-5 business days** for bank transfers.

### Are there fees for deposits or withdrawals?
Orbis does not charge fees for deposits or withdrawals; however, intermediary bank fees may apply for wire transfers.

### Can the same method be used for both?
Yes, the same method must be used for withdrawals of the initial deposit amount.

### Are crypto or local methods supported?
Yes, Orbis supports cryptocurrency deposits and withdrawals, as well as various local payment methods depending on the region.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

Orbis Exchange Group

Orbis Exchange Group

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