Announcement
Better Position ORO for Future Growth
In response to evolving marketing trends, ORO has announced a strategy shift to focus on serving business customers.
SWIFT Code: DIKIBTBBORO
Asia’s First
Asia’s First
Full Reserve
Digital Bank
100% of your cash deposits will be kept safe and available for immediate withdrawal.
Sign up and get started today.
Get started
ORO Bank is the official digital bank of the new Gelephu Mindfulness City Special Administrative Region (SAR) in
BHUTAN
Being a small nation makes us a smart nation, this is not out of choice but out of necessity. Technology is an indispensable tool that will be necessary to realize this aspiration
Jigme Khesar Namgyel WangchuckKing of Bhutan
Why ORO Bank
We provide Accounts in Multiple Currencies for Individuals and Businesses from all industries
At the moment, ORO Bank registration is not available for Bhutanese citizens residing in Bhutan. We recommend exploring Digital Kidu, a Bhutanese bank where you can easily open an account. We appreciate your understanding.
- Internet / Fintech
- Bio-tech / Health-tech
- AI / Deep Tech
- Blockchain / Web3
- ESG Enablers / Climate Tech
- Content Creators / Influencers
- Institutional Investors / Investment Funds / Family Office / etc
7 currencies supported
USD, EUR, GBP, SGD, HKD, JPY, and AUD
United States Europe United Kingdom Singapore Hongkong Japan Australia
More currencies are coming 🚀
Same Day Approval - As fast as 30 sec for Individuals and 3h for Businesses
*Approval time may vary*
- Supports IDs from 220 + countries and territories.
- Screens 14,000 + document types (37 languages).
- Direct check access to government databases for India, Indonesia, Nigeria, Brazil, and Argentina (>2B people)
- 400M + AML fles on companies and UBOs available for KYB via Sumsub.
We conduct Dynamic & Perpetual Compliance
-
Global Compliance Screening
Screen customers against 1000+ global watchlists and 100+ sanctions lists, incl. OFAC, UN, HMT, EU, DFAT, etc
-
Comprehensive PEP Screening
Identify PEPs by checking 7,000+ sources and providing their profiles, including information on family members and close associates
-
Continuous Media Monitoring
Monitor thousands of media sources for negative mentions and aggregate the data into customer profiles on an ongoing basis
-
AI-Powered AML/CFT Risk Detection
Harness the power of AI and industry expertise to detect AML/CFT risk and stay compliant with our cutting-edge transaction monitoring solution.
our technology partners
in adherence with
24/7 access to real-time transactions. No holiday, no weekends.
Easy integration with other ORO Bank accounts, allowing to transfer funds seamlessly between accounts.
Find the Industry Network you belong to and transfer immediately
Your benefits
24/7 Settlements
Instant O-Net transactions and rapid international transfers, all with efficient settlements, ensuring your funds ready at all time.
Banking with peace of mind
Your deposits are always 100% available and never used for lending or investments. This is core to our business proposition, values, and our unwavering commitment to customers and the standard by which we are regulated.
Compliant with Global Guidelines
Our compliance with global guidelines ensures that your money is always handled responsibly and securely, no matter where in the world it goes.
Enjoy the flexibility of multi-currency accounts
Create and transfer between different currency accounts without the hassle of conversion.
Latest News
-
-
AnnouncementOfficial Announcement — One-Time Credit of $30 for Gelephu International Airport Fixed-Term Deposit (FTD) Programme
We are pleased to announce a special one-time credit of $30 for each customer who purchases the Gelephu International Airport Fixed-Term Deposit (FTD) programme. This credit is a token of our appreciation to reward your commitment and help offset the international transfer fees you may have incurred while investing in the FTD.
-
Press ReleaseGelephu Investment and Development Corporation partners with ORO Bank to launch Nation Building campaign for Gelephu Mindfulness City
Thimphu, Bhutan, November 11, 2024 — The Gelephu Investment and Development Corporation (GIDC), established by Royal Charter as Gelephu’s sovereign development body, has partnered with ORO Bank – Asia’s first Full Reserve Digital bank, to introduce a nation building campaign for the international airport at Gelephu Mindfulness City (GMC).
Frequently
Asked
Questions
-
Who is ORO Bank for?
ORO Bank welcomes everyone. Our inclusive approach extends to all individuals and entities, including those typically not served by traditional banks, such as startups, fintech companies, and other businesses. If you fit the following, ORO Bank is for you!!
- I am a startup and don’t have enough track record to open a bank account
- I am in a disruptive industry and banks don’t understand my biz model
- I am a self employed Influencer / globetrotting entrepreneur / DAO and don’t fit the traditional corporate structure. *Restrictions may apply.
- I love Bhutan!! Sustainability, Wellness and Financial Independence resonates with me.
-
What currencies does ORO Bank support?
At present, ORO Bank supports transfers in 7 currencies: USD 🇺🇸, EUR 🇪🇺, GBP 🇬🇧, SGD 🇸🇬, HKD 🇭🇰, JPY 🇯🇵, and AUD 🇦🇺.
-
Why Bhutan?
Bhutan, nestled in the Himalayas, is a serene kingdom renowned for its breathtaking landscapes, vibrant cultural heritage, and commitment to Gross National Happiness. Bhutan’s vision and leadership assure political independence and stability, with a strong focus on sustainability and wellness that aligns perfectly with ORO Bank’s mission. The creation of a Special Administrative Region demonstrates Bhutan’s commitment to innovation, making it an ideal location for ORO Bank and its customers.
-
What does ORO mean?
ORO is the national bird of Bhutan and symbolizes divine guidance and protection for the country. Additionally, ORO means gold in Spanish. This dual symbolism emphasizes our commitment to intelligence, guardianship, and the enduring value we strive to provide our customers.
Bridging Traditional Finance
and the Future of Finance
Experience the power of sustainable, full reserve banking