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Orbis

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Orbis

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🇮🇳India

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Orbis是Orbis Financial Corporation Limited的品牌名称,该公司成立于2009年,注册于印度,总部位于古尔冈。作为证券托管人,Orbis在金融市场,为各个领域的投资者提供经过设计和定制的服务,帮助投资者管理投资业务。客户群体包括国内外机构投资者、外国投资组合投资者、企业和高净值个人。

作为托管人,Orbis在印度证券交易委员会(SEBI)注册为指定存托参与者(DDP),并在多个领域拥有清算会员资格,包括NSE、BSE、MSEI和MCX。

此外,Orbis在SEBI注册为一类注册商和股份转让代理,并与存管机构NSDL和CDSL建立了连接。通过其子公司Orbis Trusteeship Services Private Limited,Orbis提供托管服务。Orbis Trusteeship Services Private Limited在SEBI注册为受托人,并根据1993年SEBI(债券受托人)条例第8条开展债券受托人活动。并在OTSPL获得授权,可在印度金融服务中心管理局(IFSCA)下承担行政、资产管理支持服务和托管服务。

Orbis的解决方案包括托管服务、过户登记及股份转让代理服务(RTA服务)和受托人服务。其产品包括指定存管参与者服务、托管及清算服务、衍生品清算服务、基金会计和客户报告服务、外汇执行、受托人服务和登记员和股份转让代理服务(RTA服务)等。

指定存管参与者服务使Orbis有权对投资者进行尽职调查,颁发外国投资组合投资者(FPI)注册证书,使合格的外国投资者能够通过FPI途径在印度进行投资。

托管及清算服务方面,Orbis是受SEBI监管的托管人,同时也是NSDL和CDSL托管机构的参与者,可以帮助客户根据需要选择托管机构并以电子形式持有证券。

Orbis提供衍生品清算服务,包括抵押品管理服务,其中包括接受客户的无现金保证金作为抵押品存入清算公司、提供每日活动报告和持仓报告以及能够处理大量数据的先进系统。

基金会计和客户报告服务涵盖每日损益记录、及时计算资产净值(NAV)、贸易、头寸和现金对账、基金级别和受益人级别会计、账簿和记录的维护、为审计师准备年度审计报告、费用计算、价格验证、日终估值、公司行为和应计收入处理等。并提供详细的报告和图表,包括定制报告,以及基金管理人和投资者之间的接口、多币种会计功能、综合的基金会计服务(包括财务和合规监督)、税务和法律管理服务(与首选合作伙伴合作)以及财务报告。

登记员和股份转让代理服务(RTA服务)涉及代表发行人管理与证券相关的复杂行政工作,包括支持首次公开募股、维护证券登记、股东关系咨询和证券管理咨询。

FAQ About Orbis

01

What is Orbis?

Orbis is a Forex Clearing.

02

Where is Orbis located?

According to its official website, Orbis has not yet disclosed its office location.

03

What is Orbis's official website?

Orbis's official website is https://www.orbisfinancial.in

Industry Tier

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Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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