Orbis Financial Corporation Limited is a financial services company established in 2005, focusing on investor servicing in multiple interrelated verticals. The company provides custody and fund accounting services, equity and commodity derivatives clearing, currency derivatives clearing, registrar and transfer agency, and trustee services. Its other portfolio include custodial services for foreign portfolio investors, portfolio management, foreign direct investment, domestic institutional investors, alternative investment funds.
Key Products & Services:
- Custody & Fund Accounting Services – Managing assets for institutional and retail investors.
- Clearing Services – Acting as a clearing member for equity, commodity, and currency derivatives.
- Trustee Services – Providing fiduciary services including debenture trustee and structured finance trustee roles.
- Registrar & Transfer Agency (RTA) – Handling securities transactions and record maintenance.
- Professional Clearing Member (PCM) – Ensuring risk management and clearing services.
- Designated Depository Participant (DDP) – Providing secure and compliant investment solutions.
- Investment in AI & Fraud Prevention – The company is leveraging AI to enhance decision-making, improve fraud prevention, and optimize risk management.
Revenue Streams:
- Custody Fees – Managing and safeguarding assets under custody, which have grown to ₹1,23,440.88 crore.
- Clearing & Settlement Fees – Providing clearing member services across all market segments.
- Trustee & RTA Fees – Earnings from managing trustee and registrar services.
- Financial Services Fees – Income from regulatory compliance, investment facilitation, and security transactions.
- AI & Technology Services – Orbis is expanding into AI-driven solutions for financial management and fraud detection.
6.67%
11 Feb 4:25 p.m.
