Trusted Global Payment Infrastructure

Intelligent Secure Global Payment Solutions

Local to Local, Local to International. With Orangery Pay, entering markets in Latin America and Europe has never been easier.

99.9%
Uptime SLA
180+
Countries Covered
99%
Risk Protection
Our Products

End-to-End Payment Infrastructure

We provide one-stop cross-border payment solutions with secure, convenient, professional, simple and diversified technical support.

On / Off Ramp

Seamless fiat-to-crypto and crypto-to-fiat conversion channels. Support multiple local currencies with competitive exchange rates and real-time settlement.

  • Multiple local currencies supported
  • Real-time transaction processing
  • Full AML/KYC compliance
  • Transparent fee structure
Learn more

Virtual Account

Multi-currency virtual accounts for global businesses. Receive, hold, and send funds in multiple currencies with dedicated account numbers.

  • Dedicated local account numbers
  • Multiple major currencies supported
  • Instant internal transfers
  • Real-time balance tracking
Learn more

Pay In / Pay Out

Global collection and disbursement solutions. Accept payments from customers worldwide and payout to suppliers, partners, or employees globally.

  • Local payment methods worldwide
  • Batch payout processing
  • API-first integration
  • T+0 / T+1 settlement options
Learn more
Security First

Intelligent Global Security Cloud

AI + Big Data ensure the security of your data and protect you from over 99% of transaction risks, making Orangery Pay your trusted partner.

Anti-Fraud System

Multi-layered anti-fraud strategies with efficient identity verification and real-time monitoring of abnormal activities.

Anti-Phishing System

HTTPS encryption, secure login and payment systems, regularly updated security patches.

Fund Security Shield

Secure payment systems, encrypted transmission, and real-time monitoring comprehensively protect user funds.

Platinum-Level Encryption

Bank-grade data encryption for transmission and storage, preventing unauthorized access and leakage.

Industry Solutions

Built for Global Businesses

Primarily providing tailored solutions to industries including Cross-Border Trade and Internet B2C Businesses.

Cross-Border Trade

Streamlined import & export payment infrastructure with competitive FX and local settlement.

  • Multi-currency collection & settlement

    Receive funds in local currencies across the United States, Europe and Latin America, convert and settle in your preferred currency.

  • Competitive FX rates

    Transparent, market-leading exchange rates with no hidden markup, reducing your foreign exchange costs.

  • Supplier & vendor payouts

    Disburse payments to suppliers and partners in their local currency with batch processing and API automation.

  • Trade compliance & documentation

    Integrated KYC/KYB checks and audit trails to support customs and regulatory documentation requirements.

Import / Export FX Rates Supplier Payouts Trade Compliance

Internet B2C Businesses

End-to-end payment infrastructure for digital platforms, e-commerce, and online services.

  • Global payment acceptance

    Accept payments from customers across the United States, Europe and Latin America using local payment methods, cards, and bank transfers.

  • Virtual accounts for reconciliation

    Dedicated virtual account numbers per customer or order, enabling automated reconciliation and reducing manual work.

  • On/Off Ramp for digital platforms

    Built-in fiat on-ramp and off-ramp capabilities for platforms interacting with digital assets or multi-currency wallets.

  • API-first integration

    RESTful APIs with webhooks for seamless checkout integration, real-time payment status, and automated payouts.

E-commerce SaaS / Subscription Marketplace Digital Services
Compliance & Trust

Regulatory Compliance at Our Core

Orangery Pay is committed to full compliance with global financial regulations. Our robust compliance framework ensures every transaction meets the highest standards of security and regulatory requirements.

AML / KYC Compliance

Rigorous identity verification and transaction monitoring in accordance with global anti-money laundering standards.

OFAC Sanctions Screening

Real-time screening against OFAC and global sanctions lists for all users and transactions.

Data Privacy Protection

Full compliance with Colorado Privacy Act, CCPA, GDPR, and other applicable data protection regulations.

Prohibited Jurisdictions

We do not provide services to individuals or entities located in, resident in, or operating from the following jurisdictions:

Cuba Iran North Korea Syria Crimea Region Donetsk & Luhansk

Additional restrictions apply to high-risk jurisdictions identified by FATF. View our full Prohibited Jurisdictions Policy for complete details.

View Full Compliance Policy
About Us

ORANGERY TECHNOLOGY LLC

Orangery Pay is operated by ORANGERY TECHNOLOGY LLC, a Colorado Limited Liability Company registered with the Colorado Secretary of State.

We build intelligent payment infrastructure that enables businesses to move money globally with confidence. Our platform combines cutting-edge technology with rigorous compliance to deliver secure, fast, and cost-effective cross-border payment solutions.

Company Entity
ORANGERY TECHNOLOGY LLC
Entity ID
20248082620
Jurisdiction
Colorado, USA
Registered Agent
REGISTERED AGENTS OF COLORADO INC
O

Global Coverage

Unmatched local payment solutions

Latin America
Brazil, Mexico, Argentina, Colombia, Chile
Europe
UK, Germany, France, Spain, Netherlands
United States
ACH, Wire Transfers, Domestic & Cross-border

Start Your Journey with Orangery Pay

Join thousands of businesses worldwide that trust Orangery Pay for their cross-border payment needs.

Get in Touch

Privacy Policy

Last Updated: September, 2026

1. Introduction

ORANGERY TECHNOLOGY LLC ("we", "us", or "our") operates the website orangerypay.com and provides cross-border payment solutions including On/Off Ramp services, virtual accounts, and global Pay In/Pay Out services (collectively, the "Services").

This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our Services. We comply with applicable data protection laws, including the Colorado Privacy Act (CPA), California Consumer Privacy Act (CCPA/CPRA), and EU General Data Protection Regulation (GDPR) where applicable.

Our principal place of business is located at 3000 Lawrence Street, Denver CO 80205, United States.

2. Information We Collect

We collect information necessary to provide our payment services, comply with anti-money laundering (AML) and know-your-customer (KYC) regulations, and ensure the security of our platform.

2.1 Information you provide to us

  • Account and KYC information: Full name, date of birth, government-issued identification number, address, email, phone number, business registration documents, and beneficial ownership information for business accounts.
  • Transaction information: Payment details, transfer amounts, currency types, transaction timestamps, sender/receiver information, and virtual account activity records.
  • Communication information: Content of inquiries, support tickets, and other communications you send to us.

2.2 Information we collect automatically

  • Device and technical data: IP address, browser type, operating system, device identifiers, and system logs.
  • Usage data: Pages visited, time spent on the site, features used, and clickstream data.
  • Cookies and similar technologies: We use cookies to authenticate sessions, remember preferences, analyze site performance, and support security features. See our Cookie Policy for details.

3. How We Use Your Information

We use collected information for the following purposes:

  1. To provide, maintain, and improve our On/Off Ramp, virtual account, and payment services.
  2. To fulfill AML, KYC, and sanctions screening obligations required by applicable law and regulation.
  3. To process transactions, send transaction confirmations, and provide customer support.
  4. To detect, prevent, and investigate fraud, security breaches, money laundering, terrorist financing, and other illegal activities.
  5. To personalize your experience and deliver relevant product updates and service notifications.
  6. To comply with legal obligations, respond to legal requests, and protect our rights and property.

4. Information Sharing and Disclosure

We do not sell your personal information. We may share your information only in the following circumstances:

  • Service providers: With trusted third-party vendors who perform services on our behalf, including payment processors, identity verification providers, cloud hosting providers, and compliance tools. All providers are bound by data protection agreements.
  • Legal and regulatory requirements: To comply with applicable laws, court orders, subpoenas, or requests from government authorities, including financial regulators and law enforcement.
  • Business transfers: In connection with a merger, acquisition, sale of assets, or other corporate reorganization, subject to confidentiality obligations.
  • Protection of rights: To enforce our Terms of Service, protect the safety of our users and the public, or defend our legal rights.

5. Data Security

We implement industry-leading technical and organizational measures to protect your personal and financial data, including:

  • Platinum-level end-to-end encryption for data transmission and storage
  • Multi-layer anti-fraud and anti-phishing systems
  • Real-time transaction monitoring and anomaly detection
  • Regular security audits and penetration testing
  • Access controls and employee training on data protection

While we take all reasonable steps to protect your data, no method of electronic transmission or storage is 100% secure.

6. Your Data Rights

Depending on your jurisdiction, you may have the following rights regarding your personal information:

  • Right to access: Request a copy of the personal data we hold about you.
  • Right to correction: Request correction of inaccurate or incomplete data.
  • Right to deletion: Request deletion of your personal data, subject to legal retention requirements.
  • Right to opt-out: Opt out of certain data processing activities where applicable.
  • Right to data portability: Request transfer of your data to another service provider.
  • Right to withdraw consent: Withdraw consent at any time where processing is based on consent.

To exercise your rights, contact us at compliance@orangerypay.com. We will respond within applicable legal timeframes.

7. International Data Transfers

When we transfer personal data from the European Economic Area (EEA) or other jurisdictions with data transfer restrictions, we ensure appropriate safeguards are in place, including standard contractual clauses approved by the European Commission, or compliance with applicable cross-border data transfer laws.

8. Children's Privacy

Our Services are not directed to individuals under the age of 18. We do not knowingly collect personal information from children. If we become aware that we have collected data from a child, we will take steps to delete it promptly.

9. Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of material changes by posting the updated policy on our website with a revised "Last Updated" date. Your continued use of our Services after changes become effective constitutes your acceptance of the updated policy.

10. Contact Us

If you have questions about this Privacy Policy or our data practices, please contact us at:

ORANGERY TECHNOLOGY LLC
3000 Lawrence Street
Denver CO 80205
United States
Email: compliance@orangerypay.com

Prohibited Jurisdictions & Sanctions Compliance Policy

Last Updated: September, 2026

1. Overview

ORANGERY TECHNOLOGY LLC is committed to full compliance with all applicable economic sanctions laws and regulations, including those administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), as well as anti-money laundering (AML) and counter-terrorist financing (CTF) standards set forth by the Financial Action Task Force (FATF).

This policy defines the jurisdictions, individuals, entities, and activities for which we do not provide our On/Off Ramp, virtual account, or Pay In/Pay Out services.

2. Prohibited Jurisdictions

We do not provide any Services to individuals or entities located in, resident in, incorporated in, or operating from any of the following jurisdictions:

2.1 OFAC Comprehensive Sanctions Jurisdictions

  • Cuba
  • Iran (Islamic Republic of)
  • North Korea (Democratic People's Republic of Korea)
  • Syria
  • Crimea, Donetsk, and Luhansk regions of Ukraine

2.2 High-Risk & Restricted Jurisdictions

We also restrict or prohibit services to jurisdictions identified by FATF as high-risk or monitored jurisdictions with strategic AML/CTF deficiencies, and jurisdictions subject to targeted OFAC sectoral sanctions, including but not limited to:

  • Afghanistan
  • Belarus
  • Burundi
  • Central African Republic
  • Democratic Republic of the Congo
  • Eritrea
  • Haiti
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • Myanmar
  • Nicaragua
  • Somalia
  • South Sudan
  • Sudan
  • Venezuela
  • Yemen

3. Prohibited Individuals & Entities

We do not provide Services to any individual or entity that appears on:

  • OFAC's Specially Designated Nationals and Blocked Persons List (SDN List)
  • OFAC's Sectoral Sanctions Identifications List
  • United Nations Security Council Sanctions Lists
  • European Union Sanctions Lists
  • Any other applicable government sanctions or watchlist

We also prohibit services to any person owned or controlled by, or acting on behalf of, any sanctioned individual or entity.

4. Prohibited Activities

Use of our Services for the following activities is strictly prohibited:

  • Money laundering, terrorist financing, or any other financial crime
  • Transactions involving illegal goods, services, or activities
  • Bypassing or evading any applicable sanctions or trade restrictions
  • Processing funds derived from fraud, corruption, or other unlawful activity
  • Unauthorized cryptocurrency transactions or activities in violation of local law
  • Transactions on behalf of third parties without proper authorization and KYC verification

5. Compliance Measures

To ensure adherence to this policy, we implement the following measures:

  • Mandatory KYC/KYB verification: All users must complete identity/entity verification before accessing Services.
  • Automated sanctions screening: Real-time screening of all users and transactions against global sanctions lists.
  • Transaction monitoring: Ongoing monitoring for suspicious activity and high-risk jurisdiction patterns.
  • IP and geolocation checks: Blocking of access and transactions from prohibited jurisdictions.
  • Regular compliance audits: Periodic internal and third-party audits of our sanctions and AML program.

6. Enforcement

Violations of this policy may result in immediate suspension or termination of your account, freezing of funds, and reporting to relevant law enforcement and regulatory authorities. We reserve the right to reject or reverse any transaction that we believe violates this policy or applicable law.

7. Contact

For questions regarding this policy or compliance matters, contact our Compliance Team at compliance@orangerypay.com.

ORANGERY TECHNOLOGY LLC
3000 Lawrence Street
Denver CO 80205
United States