Banking Circle S.A.

Business Focus
correspondent banking

Banking Circle is a Danish payment institution, having also offices in London and Luxembourg. Banking Circle offers an add-on to the correspondent banking model for banks and an alternative for managing multiple banking relationships in different regions for FinTech businesses. In 2019 Banking Circle S.A. (Luxembourg) obtained its banking license.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)
Covered Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Banking Circle S.A. participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Banking Circle S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

9, allée Scheffer, Luxembourg, Luxembourg
https://www.bankingcircle.com/

Banking Circle S.A. is headquartered in Luxembourg.

Bank Identifiers

BIC (SWIFT)
BCIRLULLXXX
MFI ID
LUB00408

Bank History

Start Date
November 2019

Banking Products in Luxembourg

See Also

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