About Laundering policy which adheres strictly to HM

About Us

Orionmonex is a trading name of Orion Global Limited
Limited, regulated by the Financial Conduct Authority (FCA) under the Payment
Services Regulations 2008 – FRN No.742192. Orion Global Limited is a registered
money services business with HM Revenue and Customs – No. 12869976.

Looking for a reliable and trusted way to transfer
your money to Nigeria and the rest of the world at a reduced cost? Look no
further the solution is here. Orionmonex money transfer service provides
instant cash payment to a receiver. We are a reliable and trusted financial
house based in the UK; our operations are conducted by a team of highly skilled
customer-oriented professionals with the use of cutting-edge technology to
provide you with the most efficient international money transfer services at a
reduced cost.

At Orionmonex, we offer you the best exchange rate and
low transfer cost that suits your money needs. Our offer you a secured and fast
way of transferring your funds to loved one in Nigeria and the rest of the
world.

We specialize in remittance to Nigeria, ensuring an
efficient money transfer service delivery through our trusted and customer
oriented partners.

Orionmonex has a strong Anti-Money Laundering policy
which adheres strictly to HM Customs Excise regulations. You can find more
information about our policy regulations on our AML Policy Page.

Orionmonex is a fast growing money transfer company
committed to excellence, by providing an effective and easy to use service to
Nigerians in the UK and the rest of the world, from all levels of transfers. 

Services

We at Orion Global limited are committed to
excellence; Sending Money to loved ones or bank account in Nigeria just got
easier with Orionmonex Money transfer service. Send money to Nigeria through us
and enjoy a wide range of services:

•    Low
commission fee.

•    Same day
pick up from and in Nigeria.

•    Bank
Account deposit.

•    Outstanding
customer service.

•    Good
exchange rates.

For more information please call +442380334398,
+447492986006 or email us at [email protected]

Contact Us

Orion Global limited Customer Service team is
committed to providing quality outstanding service to you.

For more inquiry about our products and services, you
can contact us via telephone and email 24 hours a day and 7 days a week. OR
Visit us at:

Address: 33 Queen Terrace Ocean Village Southampton,
United Kingdom SO14 3BQ

Telephone: +442380334398, +447492986006

Email: [email protected]

 

Privacy Policy

Part of our goals at Orion Global limited is to
protect your information; this policy ensures your information we obtain
through this site is used and kept confidential. Please read the information
below to understand our practices on how we handle your personal data. The
continuous use of the website by you will be taken as acceptance of this
policy.

Personal Information

The following information may be collected from you:

•    Information
provided in all forms or documents e.g. Name, address, phone number, proof of
address etc.

•    When you
contact us by phone.

How we Use your information

All Details and information collected are kept secure
and confidential. All information collected is used primarily to service your
request from us.

Cookies

We gather information from your browser about you
through cookies. This helps us understand and offer you unique information when
surfing our site.  You can turn off your
cookies, but disabling it will deprive you of some features on our site.

TERMS AND CONDITIONS

Orionmonex is a trading name of Orion Global Limited
Limited, regulated by the Financial Conduct Authority (FCA) under the Payment
Services Regulations 2008 – FRN No.742192. Orion Global Limited is a registered
money services business with HM Revenue and Customs – No. 12869976.

Our services provided to customer are in line with the
Terms and Conditions. Your continuous use of our website proves your acceptance
of our Terms and Conditions. It is important for you to get acquainted with them
with the revised Terms & Conditions will take effect from the date of publication
until amendment. Failure to abide by the Terms and Conditions will attract
legal penalties.

ABOUT ORION GLOBAL LIMITED MONEY SERVICE

Orionmonex allows its customers in the UK to send
money to Nigeria and the rest of the world.

If all requirements are met, Orionmonex will initiate
the transaction and transfer the fund which will be ready for pick up at our
pick point by the recipient.

We make sure the funds is transferred to a receiver
within 24 hours, and available for pick up depending on the operating hours of
the out local partner

Our rates are subjected to change at any time.
Information about the exchange rate is available on the website and can reach
us by calling Orion Global Limited helpdesk on +442380334398, +447492986006.

PAYMENT FEE AND CHARGES

For every transaction you carry out with us is
subjected to a certain fee or charge which may be revised at any time. , for
any changes, a prior notice will be given through our website.

USE OF SERVICE

Orionmonex money transfer has the right to refuse any
Money transfer, specifically if the recipient or sender fails to present the
required valid means of identification or an identification that falls below
our threshold, or if the transaction is suspected to be carrying out money
laundering or other illegal activities.

It is required to present a document to show source of
funds if the amount to be transferred exceeds the limit. Failure to present it,
will lead to rejection or cancellation of the transfer

We will not be responsible for any damage, costs or
losses incurred by you, due to delayed payment when following the strict
guidance of legal and regulatory statues which are beyond our control.

We may at our discretion set a limit to transfer
amount or refuse to process a transaction.

 

COMPLAINTS

We are committed to ensuring an excellent service is
provided at all time. The complaints procedure is set out on the website or
available upon request. You can submit your complaints in any of the following
ways:

•    Write to us
at 33 Queen Terrace Ocean Village Southampton, United Kingdom SO14 3BQ

•    Send an
email to us: [email protected]

Please include:

•    Your full
contact details (Name, Address & telephone number)

•    Your
Customer Number

•    The nature
of your complaint.