2 Boulevard de la Foire
L-1528 Luxembourg
BIC Code: BCIRLULL
Trade register number: B222.310
Tax Identification number (TIN): 20182201414
Financial registration number: LUB00000408 View License
Financial regulator: Commission du Secteur Financier in Luxembourg – www.cssf.lu
LEI number: 213800W1NGBLERUS6M39
FATCA ID: LGQ22M
GIIN number: LGQ22M.99999.SL.442
VAT number: LU 30205780
Incorporation date: 6/02/2018
Banking Circle carries out business in Denmark, Sweden and Germany through local branch establishment and is providing services to clients across the EU/EEA in accordance with EU/EEA rules on financial passporting rights.
Banking Circle Denmark, Filial af Banking Circle S.A., Luxembourg
Lautrupsgade 13-15
2100 Copenhagen
BIC Code: SXPYDKKK
Trade register number: 41023821
Tax Identification number (TIN): 41023821
Financial registration number: 29014 View License
Financial regulator: Limited supervision of the Danish Financial Supervisory Authority – www.finanstilsynet.dk
GIIN number: LGQ22M.99999.BR.208
VAT number: DK41023821
Incorporation date: 03/12/2019
Banking Circle S.A. –
German Branch
Maximilianstraße 54,
80538 München
BIC Code: SXPYDEHH
Trade register number: HRB 255006
Tax Identification number (TIN): 9143010700437
Financial registration number: 156937 View License
Financial regulator: Limited supervision of German Federal Financial Supervisory Authority – www.bafin.de
GIIN number: LGQ22M.99999.BR.276
VAT number: N/A
Incorporation date: 20/02/2020
Banking Circle Sweden, Filial av Banking Circle S.A, Luxembourg.
Hyllie Boulevard 34,
21532 Malmö
Tax Identification number (TIN): 516406-1268
Financial registration number: 76839 View License
Financial regulator: Limited supervision of the Swedish Financial Supervisory Authority – www.fi.se
VAT number: N/A
Incorporation date: 14/08/2024
In the UK, Banking Circle S.A. is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 848617), as a Third Country Branch as of 30 November 2023.
Banking Circle S.A. UK Branch
68 King William Street,
London, EC4N 7HR
BIC Code: SAPYGB2L
Trade register number: BR021986
Tax Identification number (TIN): 120PZ02035574
Financial registration number: 848617 View License
Financial regulators: UK Prudential Regulation Authority and Financial Conduct Authority – www.fca.org.uk
GIIN number: LGQ22M.99999.BR.826
VAT number: N/A
Incorporation date: 20/11/2019