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Orveda Pay
Global financial infrastructure

Global Financial Infrastructure For Modern Businesses

Open multi-currency business accounts, receive international payments, and send funds worldwide through secure banking networks.

KYC & KYB verifiedAML screeningBank-grade encryption
app.orvedapay.com
Verified

Total balance · 8 currencies

$5,356,101.33

6.1%
Currency balances
  • USD1,284,920.40+4.2%
  • EUR842,310.18+1.8%
  • GBP318,540.00+0.9%
  • AED2,910,330.75+2.4%
Payment activity
  • Meridian Trading LtdIncoming · SWIFT+ $84,200
  • Supplier Payout — ValtexOutgoing · SEPA− €21,500
  • Aurora LogisticsIncoming · Local+ £12,940

Hold and settle in the world's major currencies

USDEURGBPAEDCADAUDCHFSGD
Trust & Compliance

Built on a foundation of trust and regulation

Every account is protected by institutional-grade controls and continuous compliance monitoring.

Business Verification
AML Compliance
KYC Verification
Secure International Transfers
Global Business Support
Enterprise Security

190+

Countries served

8

Currencies supported

$4.2B+

Processed annually

99.99%

Platform uptime

Solutions

Everything your business needs to move money globally

One platform for multi-currency accounts, international transfers, business payments, and compliance.

Multi-Currency Accounts

Receive and hold balances across eight major currencies from a single business account.

USDEURGBPAEDCADAUDCHFSGD
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International Transfers

Move money worldwide through trusted banking networks with transparent, predictable settlement.

SWIFT PaymentsCross-border settlementsSupplier paymentsCorporate transfers
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Business Payments

Collect from clients globally and reconcile receivables with built-in payment intelligence.

Global collectionsInvoice paymentsInternational receivables
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Compliance Services

Onboard with confidence through regulated verification and continuous monitoring.

KYC verificationKYB verificationAML screeningBusiness onboarding
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How it works

From application to your first payment

A clear, compliant onboarding journey designed for global businesses.

01

Create an Account

Register your business in minutes and set up your secure Orveda Pay workspace.

02

Submit Verification Documents

Provide your incorporation and identity documents through our encrypted portal.

PassportNational IDCompany Registration CertificateTrade LicenseProof of Address
03

Compliance Review

Our compliance team performs KYC, KYB and AML checks against global standards.

04

Account Approval

Once due diligence is complete, your multi-currency account is activated.

05

Start Receiving & Sending Payments

Hold currencies, collect receivables and settle internationally from day one.

Security first

Institutional-grade security on every transaction

Orveda Pay safeguards your funds and data with layered controls, continuous monitoring, and a compliance team aligned to global regulatory standards.

  • End-to-end data encryptionAll sensitive data is encrypted in transit and at rest.
  • Dedicated business supportSpecialist onboarding and account management teams.
  • Continuous risk monitoringReal-time fraud detection and transaction screening.
Explore compliance & security
Compliance status Active
KYC Verification100%
KYB Verification100%
AML Screening100%
Risk Monitoring92%

ISO 27001

Aligned

PCI DSS

Level 1

SOC 2

Type II

Open your global business account today

Join modern businesses using Orveda Pay to hold multiple currencies, receive international payments, and settle cross-border with confidence.

Account approval is subject to successful verification and due diligence review.