What Orbix does

Orbix Trade Co., Ltd. is a Thailand-incorporated, SEC-licensed digital asset exchange operator headquartered in Bangkok that has been running since 2017. The company provides a retail-facing platform for buying and selling cryptocurrencies and digital tokens against Thai Baht (THB), with both a web trading interface at orbixtrade.com and a mobile application distributed on iOS, Google Play, and Huawei App Gallery. Core platform features include limit-order matching, market orders, a recently introduced Easy Trade (Quick Trade) flow, multi-network crypto deposit/withdrawal (typically settling within 3-5 minutes with no deposit limits), instant THB fiat on/off-ramps, customizable price alerts for up to 10 assets, and a Spot Wallet for custody. KYC onboarding is handled via biometric processing (liveness detection and face recognition) integrated with NDID and Kasikornbank's K Plus Authentication, with the company operating under Thailand's Digital Asset Business Decree, AML/CTPF obligations, PDPA, and Bank of Thailand oversight.

The business model is a transaction-fee take rate: Orbix charges a standard 0.25% fee on each cryptocurrency buy/sell, deducted automatically from the transacted amount, and has begun rolling out a VIP tiered fee structure for higher-volume retail traders. The GTM is product-led growth with self-serve onboarding through app and web, no field sales motion, and marketing executed via educational blog content, organic social media across Facebook, Line, X, Instagram, YouTube, and TikTok, email, and referral/loyalty programs (Daily Check-in OBX points, Learn & Trade, Bull Trade). The customer base is restricted to Thai-resident individuals aged 20+ with Thai bank accounts; the sole institutional counterparty is Kasikornbank acting as a KYC and data partner, not a revenue customer. The company's operating scope is single-country (Thailand), with geographic restrictions for FATF high-risk jurisdictions, and operational transparency is supported by monthly Proof of Reserve disclosures for customer digital assets.

Name

Orbix

Legal name

Orbix Trade Co., Ltd.

Website

https://orbixtrade.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

51–100 employees

Short description

Orbix is a Thailand SEC-licensed retail cryptocurrency exchange offering THB-paired spot trading through a self-serve mobile app and web platform, monetizing via a 0.25% per-trade transaction fee and a new VIP tiered fee structure.

Ownership category

akta.pro rank

Product category

Cryptocurrency Exchange

NAICS

Securities and Commodity Contracts Intermediation and Brokerage (5231), Securities and Commodity Exchanges (5232)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Digital Asset/Crypto Trade Execution Platforms (FSAFANAO)

akta.pro secondary industry

Proof of Reserves, Attestations & On-Chain Audit/Assurance (FSADALAK)

Keywords

• Cryptocurrency exchange
• Digital asset trading
• Spot trading platform
• Fiat on-ramp services
• Crypto custody wallets

Headquarters

HQ city

Pathum Wan

HQ country

Thailand

HQ region

Asia

Offices1 record

Markets served

GTM type

B2C

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure, Others

Revenue model

1. Trading Transaction Fees: The primary revenue stream is a 0.25% fee charged on each cryptocurrency buy/sell transaction, automatically deducted from the transacted cryptocurrency amount. This is a transaction-fee model applied on a per-trade basis for all trading pairs on the platform.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

Orbix operates a Thailand SEC-licensed digital assets exchange platform (License No. 0000028740) where retail users buy and sell cryptocurrencies and digital tokens against Thai Baht (THB). The platform is delivered through the orbix App (iOS/Android/Huawei) and the orbix Trade web exchange, offering spot trading with limit and market orders, multi-network crypto deposits and withdrawals, instant THB fiat deposits/withdrawals, KYC via NDID and K Plus Authentication, price alerts, and monthly Proof of Reserve disclosures.

Product overview

Orbix operates as Thailand's Digital Assets Exchange Platform, offering a unified ecosystem centered on the orbix Trade platform. The core product consists of the web-based orbix Trade exchange (for spot cryptocurrency trading against THB) and the orbix App (mobile application for iOS, Android, and Huawei). Key supplementary services include Spot Wallet for asset custody, Price Alert for market notifications, Proof of Reserve monthly reports for transparency, and the orbix Trade API for developer integration. The platform supports trading of multiple cryptocurrencies with features including limit orders, market orders, and Quick Trade functionality.

Differentiator

Problem solved

Functional benefit

Products and services

• orbix Trade (Web Exchange Platform) Thailand SEC-licensed spot cryptocurrency exchange web platform enabling retail users to buy and sell digital assets against Thai Baht (THB) with limit and market orders, price alerts, wallet management, and viewable market info.
• orbix App Mobile client for the orbix exchange supporting self-serve onboarding, KYC via NDID/K Plus Authentication, crypto and THB deposits/withdrawals, spot trading, and price alerts.
• Easy Trade (Quick Trade) Faster in-app trade execution feature on the orbix mobile application allowing users to buy cryptocurrency with reduced steps.
• orbix Trade API Public API enabling developers to access and integrate with orbix exchange functionality (documented at docs.orbixtrade.com).

Quantifiable outcome

• Transaction fee of 0.25% per trade
• +1 more outcomes

Named customers1 record

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability1 record

Feature5 records

Partnerships

Four partnerships are on record, tiered core and minor.

• Unita Capital Co., Ltd. (Subsidiary of Kasikornbank)coreStrategic or Co-development PartnerUnita Capital Co., Ltd., a subsidiary of Kasikornbank, completed the acquisition of Satang Company Limited. Orbix (Orbix Trade Co., Ltd.) is associated with this acquisition as part of the consolidation of Thai digital asset exchange operations under the Kasikornbank financial group. The company is also referred to as Orbix Holdings Co., Ltd. for DPO purposes.
• KasikornbankcoreGTM or Marketing PartnerKasikornbank provides identity verification services through K Plus Authentication (NDID) for Orbix's KYC onboarding process. If users consent, Kasikornbank may share customer information with Orbix for marketing purposes. Orbix may disclose investment information back to the bank for portfolio management.
• NDID (National Digital ID)coreTechnology or IntegrationNDID service providers are used by Orbix for identity verification and proofing through electronic channels, enabling K Plus users to verify identity facts for KYC and CDD processes in compliance with applicable regulatory requirements.
• Marketing Service ProvidersminorGTM or Marketing PartnerMarketing service providers are engaged by Orbix to send marketing information and campaigns to customers.

Scale indicators3 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• KuCoin: Global crypto exchange with broad altcoin listings comparable to Orbix's recent expansion. Competes indirectly for Thai retail users accessing international venues.
• Coinbase: Largest US-listed crypto exchange. Comparable core spot trading and custody stack, with materially broader regulatory and product footprint than Orbix.
• Binance: Global crypto exchange with spot, derivatives, and payments offerings. Operates in Thailand via local partner structures and competes for the same Thai retail trading volume with broader asset coverage.
• Kraken: Global crypto exchange with regulated spot trading and staking. Comparable core trading infrastructure, with substantially larger scale and geographic reach.

Regional players

• Bithumb: Major Korean crypto exchange. Comparable regulated spot trading model with KRW fiat integration, serving as a useful regional analog for an Asian retail exchange of similar size.
• Upbit: Korea's largest crypto exchange. Comparable spot trading platform operating in a tightly regulated Asian jurisdiction with KYC, AML, and bank-integrated KRW on/off-ramps.

Direct peers

• Luno: Crypto exchange with deep Southeast Asian presence (Malaysia, Indonesia, Nigeria, South Africa). Comparable retail spot platform, regulated multi-market footprint, and similar fiat on-ramp structure.
• Zipmex: Southeast Asia-focused crypto exchange with historical operations in Thailand and Singapore. Comparable retail spot trading model and regulatory positioning across SEA markets.
• Bitkub: Thailand's largest licensed digital asset exchange. Operates the same THB-paired spot trading model under Thai SEC oversight and is the primary domestic competitor for retail flow.
• Satang (Satang Corp): Thai SEC-licensed digital asset exchange recently consolidated into the Kasikornbank group via Unita Capital. Highly comparable in product scope, regulatory status, and target customer.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/orbix_official
• YouTubeyoutube.com/@orbix_official
• Facebookfacebook.com/orbix.official
• Instagraminstagram.com/orbixofficial_
• TikToktiktok.com/@orbix_official
• LinkedInlinkedin.com/company/orbixtrade

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Orbix