ORIENT EXCHANGE AND FINANCIAL SERVICES PVT. LTD.
ORIENT EXCHANGE AND FINANCIAL SERVICES PVT. LTD. An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies.
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 90 years of history the company has been serving millions of customers worldwide and has built a reputation of a customer friendly organisation. The company is into both Foreign exchange (Retail, Whole sale) and remittances business. Orient Exchange has 27 branches across UAE and has tie up with all major banks across the world for remittance business. The company offers various cash to cash remittances services too and is the primary agent of Western Union in Dubai. Orient also supports corporate world with payroll payments. More information on Orient Exchange can be had from www.orientexchange.com.
Orient Exchange group is operating globally through various group companies. Orient Exchange has presence in Hong Kong with 18 branches, 14 branches in Malaysia, 8 branches in Australia, 2 branches in UK and 24 branches in India. The primary business of the group is Money Changing and Money Transfers in these places. The group is the primary agent of Western Union in Hong Kong & Malaysia.
In India, the group operates as Orient Exchange & Financial Services (P) Ltd. Established in 2004 at Bangalore and has 25 branches across India, covering all metros and major cities. The Core business of the company is Foreign Exchange. We are a leading Importer and Exporter of currencies as per RBI guidelines. We buy and sell all major currencies of the world. Our expertise in currency markets and global presence is giving us immense strength to serve our customers for different requirements. The Import activities has given us strength to support our Retail forex activities like servicing the Corporates and Travel Agents with any currency at any point of time. RBI has upgraded the Licence of the company to AD-II category which allows the company to do Outward Remittances for specified purposes approved by RBI in addition to money changing. With activities spanning Wholesale, Retail, Export and Import, we have built a successful & profitable company and based on the track record of profitability and compliance, RBI has accepted our application for AD-II Category and granted the same. The company now operates under AD-II License covering Money Changing and Outward Remittances.