Next generation bank, powered by the latest technology

We are a fully licensed bank with Central Bank Clearing Rails and world-class APIs underpinning a modern financial technology platform.

While ‘next-gen’ disruption has largely focused on front-end improvements on top of obsolete infrastructure, BC has built revolutionary global solutions solving the fundamental issues of the back-end

Authorised, Regulated and Secure

Trusted by some of the largest and most successful Financial Institutions and Corporates across the globe

Our Solutions

Payments

Increased payment efficiency across 24 global currencies, access to local and direct clearing and 24/7/365 instant payment schemes for GBP and EUR.

Accounts

Fast and easy reconciliation with enhanced visibility of cash balances across consolidated physical and virtual accounts.

Foreign
Exchange

Competitive FX settlement time for reduced FX risk.

Deposits

Fiduciary arrangements with instant access and AAA rated counterparty exposure.

Agency
Banking

Indirect access to EUR and GBP clearing through a single on-boarding process to establish a European presence quickly.

Correspondent Banking

Payments in all major currencies through a modern and scalable correspondent bank offering with FX at fair prices.

Why Clients Choose Banking Circle

"Our alliance with Banking Circle represents a significant step forward in our expansion into and supporting our B2B payment needs in the European and emerging markets. This partnership not only accelerates XTransfer's global ambitions but also promises to revolutionise the international trade landscape for businesses. We are eager to see the continued success of our collaboration."

Bill Deng
CEO and Founder of XTransfer

“We chose Banking Circle for two main reasons. Firstly, the technology is very simple: a pure, transactional bank. Money comes in, money is reconciled, money goes out to the respective merchants: fast, efficient, currency driven. Secondly, Banking Circle offers flexibility to adjust to our requirements. They have provided the technical modifications to meet our requirements to do settlements, and this was huge for us.”

Praful Morar
Global Expansion Officer at Digital Payments Nuvei
More

“Delivering secure and transparent payments requires the right banking partner. Banking Circle provides us with direct access to clearing in multiple countries, meaning faster, more cost-effective and more transparent international payments”

Frans van Proosdij, FCH President and CEO
FIFA
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“We are glad to partner with Banking Circle on technology innovations for tokenisation, which is aimed at improving the efficiency of liquidity and corporate treasury management, and facilitate the development of scalable and sustainable FinTech solutions.”

Kelvin Li
Head of Platform Tech, Ant International
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“Dukascopy Bank serves clients from all over the world. Banking Circle’s global reach has helped us provide fast, efficient payments for our customers.”

Dr Alexander Suhobokov, Head of Fintech, SVP
Dukascopy

“Banking Circle is the natural partner for our newly licensed European entity in Luxembourg. LianLian Europe and Banking Circle will provide a market leading solution to e-commerce platforms and merchants in Europe and globally.”

Adora Wang
CEO of Europe, LianLian Global

"Banking Circle has been a long-term trusted partner of Skyee, supporting our clients with local and cross-border payments and collections globally. We highly value Banking Circle's relationship and banking services, providing a solid foundation of banking infrastructure, payments, and FX."

Lizhi Fang
COO & Head of Global Banking Relationship

"Banking Circle have been a long standing partner for CAB with their unique solutions and flexible approach to correspondent banking and payments. We are pleased to continue to work together to and lean on Banking Circle’s expertise which complements our client proposition very well."

Iain Stredwick
Senior Vice President, Network Management

Our team want to hear how you are moving global finance

Talk to us about solutions for your business

Contact us