Company Information

Get to know Orbian

Founded in 1999 as a joint venture between SAP and Citibank, Orbian is one of the world's most established independent providers of Supply Chain Finance. The company specializes in delivering flexible, non-bank funded working capital solutions that allow large corporate buyers to extend their payment terms while offering their suppliers the option to be paid early. Orbian's mission is to create frictionless and efficient trade finance programs that benefit both buyers and suppliers by optimizing cash flow and strengthening supply chain relationships.

Industry

Financial PaymentPRIMARY
Financial Insurance
Financial Other Service

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Orbian

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.