Company Profile

ORIENT EXCHANGE AND FINANCIAL SERVICES PVT. LTD was established in 2004 at Bangalore. The company has 22 branches across India, covering all metros and major cities. The Core business of the company is Foreign Exchange. We are licensed by RBI as an AD-II category Foreign Exchange Dealer which allows company to undertake cross border remittances for specific purposes in addition to money changing activities.

Orient Exchange India is part of Orient Exchange Co.(L.L.C.), Dubai, group of companies. Orient Exchange is a well-established player in the global foreign exchange and remittance industry, with a rich history spanning over a century. Our group has a strong presence in UAE, Malaysia, and Hong Kong, apart from India. The company offers a wide range of services, including money changing, remittances, and support for corporate payroll payments.

Orient Exchange Co. (L.L.C.), established in 1923, is one of the first few exchange Houses to operate from the Middle East. In its 100+ years of history the company has been serving millions of customers worldwide and has built a reputation of a customer friendly organization. The company is into both foreign exchange and remittances business. The primary business of the group is Money Changing and Money Transfer, to these activities group has tie up with all major banks across the world.

Lotus Group Ent Sdn Bhd is an international remittance company established in Malaysia in 2007 with 13 branches. Company holds the prestigious "Money Services Business" license issued by Bank Negara Malaysia (Central Bank of Malaysia).

Orient Exchange Company (HK) Limited specializes in providing foreign exchange, remittance services, and payroll management solutions to its clients. Orient Exchange Company (HK) Ltd has earned a prestigious reputation as the foremost agent for Western Union in the Asia Pacific region.

We buy and sell all major currencies of the world apart from being a leading Importer and Exporter of currencies as per RBI guidelines. The supply chain of Imports has given us strength to support our Retail forex activities like servicing the Individuals, Corporates, Educational Consultants and Travel Agents with 30+ destination currencies at any point of time. Our expertise in currency markets and global presence is giving us immense strength to serve our customers for different requirements.

For supporting the student community going abroad for studies, the company has tie-up with all major banks and Fin-tech companies in Canada, United Kingdom, Germany and other parts of world for doing remittances and account openings in abroad.

ICRA rated Orient Exchange in India with BBB-( Stable) rating for long term and A3 for short term, both investment grade rating, based on the track record of profitability and compliance.