Banking Circle S.A.

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.

Business Focus

correspondent banking

Banking Circle S.A. participates in deposit guarantee scheme of Luxembourg. This scheme covers accounts up to 100,000 EUR per bank per depositor.

Contacts

2, Boulevard de la Foire, Luxembourg, Luxembourg
https://www.bankingcircle.com/

Banking Circle S.A. is headquartered in Luxembourg.

Bank Identifiers

MFI ID
LUB00408

Bank History

Start Date
November 2019

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Banking Products in Luxembourg