Next generation treasury
and liquidity management
Cutting-edge physical and virtual accounts in multiple currencies, across multiple jurisdictions – all without the need for a local presence.
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Unlock New Global Possibilities
Whether you’re a Payment Service Provider (PSP), bank, investment fund, or marketplace, our advanced account solutions are tailored to propel your business forward:
Access new markets
Leverage multi-jurisdictional physical and virtual accounts with your preferred IBAN/Account prefix.
One, simple integration
Connect seamlessly through our robust API and Client Portal, or SFTP and SWIFT.
Create virtual accounts individually or in bulk in seconds via our self-service offerings allowing your customers to send and receive funds within minutes.
Delight customers
Offer personalised accounts for your customers with flexible naming, allowing your customers to collect (COBO) à (POBO) “on behalf of” in their name.
Cheaper, instant and local payment methods with efficient reconciliation allows you to remain relevant and your customers to boost their sales focus and grow their business. A suite of FX solutions are available for all account types.
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Why Choose Banking Circle?
Pioneering Technology
As architects of virtual accounts, we’ve refined our solutions for over a decade – and currently have
29 million IBANS issued.
- Assign unique addressable
IBAN/account numbers to your customers.
- Eliminate multiple bank partners
for accounts and payment capability.
Regulatory Compliance
For regulated clients, we offer safeguarded accounts.
Meet local regulatory safeguarding requirements with segregated client money accounts.
Global
Reach
Our infrastructure supports millions of API calls 24/7,
handling transaction volumes that keep pace with your ambitions.
Access a world of opportunities with multi-currency and multi-jurisdictional capabilities.
Emma Campbell,
Global Head of Bank Relationships,
Paysafe Group.
“Banking Circle is a key partner for Paysafe across multiple jurisdictions which we have continued to evolve and grow over the past number of years. Their utilisation of API connectivity allowing faster and streamlined integration places them ahead of some traditional banks. With their heightened focus on tech trends and continuous enhancements we benefit from offering our customers instant settlement thus in turn assisting them in managing their cashflow more efficiently.
Banking Circles Multi-currency capability and usage of Virtual Ibans places Paysafe ahead in terms of market offering and ability to service all needs of our customers. They are very open to feedback and willing to take on any ideas for improvement via frequent QBR’s and so the partnership becomes true collaboration. We see transparency and accountability for any issues that arise so we can work together to improve”.
Take Control
Experience the power of modern banking infrastructure designed for the digital age.