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.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Deposit Guarantee

Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)Fonds de garantie des dépôts Luxembourg (FGDL)
Protected Amount
up to 100,000 EUR
Eligible 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

2, Boulevard de la Foire, Luxembourg, Luxembourg

Banking Circle S.A. is headquartered in Luxembourg.

Social Networks

Banking Circle S.A. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BCIRLULLXXX
LEI
213800W1NGBLERUS6M39
MFI ID
LUB00408

Bank History

Start Date
November 2019

See Also

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