Legal

Legal & licenses

How Orb is registered, and the policies that govern how you use it.

Regulatory status
United States
Orb is a US-registered company.
FinCEN
Registered as a Money Services Business with the US Financial Crimes Enforcement Network.

Orb is a financial technology company, not a bank. Banking services, where applicable, are provided by partner institutions.

Policies

Questions about these policies? Contact hello@orbpay.si.