Banking Circle S.A. (United Kingdom)

Address

68 King William Street, EC4N 7HR, London, United Kingdom

BIC

SAPYGB2L

Overview

Business Focus

correspondent banking

Banking Circle is a fully-licensed European bank acting as a next-generation provider of mission-critical financial services infrastructure. Banking Circle provides low cost and fast B2B banking services to banks, payment companies, financial institutions and marketplaces. Banking Circle's platform supports cross border payments, multi-currency bank accounts, local clearing, business lending.

Banking Circle S.A. operates as a branch of Banking Circle S.A. (Luxembourg).

Deposit Protection

Deposits up to 85,000 GBP are covered by the United Kingdom's deposit guarantee scheme in Banking Circle S.A.

Services

account services

payment services

foreign exchange

Clients

payment companies

banks

marketplaces

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

SEPA Direct Debits B2B

Deposit Guarantee

Guarantee Fund

Financial Services Compensation Scheme (FSCS)

Protected Amount

up to 85,000 GBP

Eligible Depositors

private individuals
companies

Covered Accounts

current accounts
savings accounts
time deposit accounts

Banking Circle S.A. participates in the deposit guarantee scheme of the United Kingdom which applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Banking Circle S.A. is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.