Connect with our sales team
Banking Circle was built over 10 years ago alongside the birth of the Fintech revolution. Our modern technology platform has supported digitalisation, scale ups and internationalisation.
We work with regulated financial institutions.
Complete the form for us to connect on:
1. Accessing global (instant) payments and accounts.
2. Eliminating costs and delays in account setups and payment processing.
3. FX strategies that support more currencies, countries and growth.
4. Technology innovations on tokenised deposits for global fund settlements on the blockchain.
"*" indicates required fields
All information submitted on this form will be processed in accordance with our privacy policy. Please note: Banking Circle does not service private individuals. For law enforcement enquiries, please be aware that Banking Circle provides (virtual) IBANs to our clients who then assign them to their own customers, with whom Banking Circle has no business relationship. In this arrangement, Banking Circle and our clients serve as intermediaries for forwarding funds. As a result, we can only furnish information about our direct client.
Providing you with the following services
Contact or follow us today
BCSA is supervised by the Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) and BCSA complies fully with the legal requirements to maintain a clear organisational structure with well-defined responsibilities, robust internal control mechanisms, including relevant procedures and policies designed to support effective risk management.
The administration of the Bank is entrusted to its Board of Directors, appointed by the shareholders’ general meeting, which oversees the achievement of strategic and organisational objectives for the Bank and its subsidiaries and branches. Day-to-day management is delegated to the Executive Committee, chaired by the Chief Executive Officer.
More information is available in the PILLAR III report.