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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.
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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
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Whether you’re a Payment Service Provider (PSP), bank, investment fund, or marketplace, our advanced account solutions are tailored to propel your business forward:
Leverage multi-jurisdictional physical and virtual accounts with your preferred IBAN/Account prefix.
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.
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.
As architects of virtual accounts, we’ve refined our solutions for over a decade – and currently have
29 million IBANS issued.
For regulated clients, we offer safeguarded accounts.
Meet local regulatory safeguarding requirements with segregated client money accounts.
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”.
Experience the power of modern banking infrastructure designed for the digital age.
CSSF registration number: B00000408
RCS number: B222310
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