Banking Circle joins Spanish Association of FinTech and InsurTech
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Why clients choose Banking Circle
Banks, Payments businesses and Marketplaces can access global cross-border payments, accounts and liquidity management – delivered seamlessly through a single platform with market-leading compliance and security.
Fast and low cost cross-border payments
Access a global network of clearing and settlement
Global payments in 24 currencies including local clearing in 11 currencies
Enhance your service proposition and improve customer retention
Choose how to connect to our payments technology: API, Client Portal or SWIFT
Underpinned by market-leading secure and compliant AML
Fast and low cost cross-border payments
Access a global network of clearing and settlement
Global payments in 24 currencies including local clearing in 11 currencies
Enhance your service proposition and improve customer retention
Choose how to connect to our payments technology: API, Client Portal or SWIFT
Underpinned by market-leading secure and compliant AML
Banking Circle is trusted by some of the largest and most successful Financial Institutions and Corporates across the globe
80%
of our global cross border flow is on our own rails
10%
of all European B2C e-commerce flow is processed by us*
64%
growth in payments from 2020 to 2021
250+
regulated clients, including Stripe, Paysafe, PPRO, Nuvei
*Source: Worldpay Global Payments Report 2022 and all e-commerce related incoming payments processed by Banking Circle to European merchants in 2022.
What makes us different
Our business
We provide the stability of a bank with the flexibility of a FinTech
Our culture
Our focus is on transforming the banking and payments experience
Our technology
Our flexible payments technology provides seamless, secure integration into your systems
Our people
We have a team of experts with best-in-class knowledge of the industry
Our business
We provide the stability of a bank with the flexibility of a FinTech
Our culture
Our focus is on transforming the banking and payments experience
Our technology
Our flexible payments technology provides seamless, secure integration into your systems
Our people
We have a team of experts with best-in-class knowledge of the industry
Our solutions are designed for
Ways to connect to our platform
Featured client story
Read Nuvei's story
Payments businesses
Nuvei first partnered with Banking Circle in 2016 to ensure settlement and payouts occur quickly and incur lower costs, whilst being more transparent and trackable. Today, Nuvei uses Banking Circle settlement and operational accounts as well as the Banking Circle Real-time FX platform.
Authorised, regulated and secure
Banking Circle is a new Payments Bank that is fully licenced yet free from the legacy systems that can make traditional banking slow and expensive. Headquartered in Luxembourg, we have offices in the UK, Germany, and Denmark, and have been granted authorisation as a credit institution under the supervision of the Luxembourg Commission for the Financial Sector.
