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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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Banking Circle’s Agency Banking solution empowers financial institutions and Payment Service Providers with one single on-boarding process.
In one single bank integration, we allow our clients to:
Access EUR (SEPA SCT & Instant) and GBP (Faster Payments) schemes through a single, seamless integration.
Use your own BIC and IBANs, keeping your brand at the forefront of customer interactions.
Establish a European presence quickly with indirect access to EUR and GBP clearing.
Avoid development and administrative costs associated with direct scheme participation.
Connect via API or SWIFT, tailoring your approach to your specific needs.
Maintain complete visibility over payment flows while leveraging our robust infrastructure.
Dr. Alexander Suhobokov,
Head of Fintech,
Dukascopy Bank.
“Dukascopy Bank serves clients from all over the world. Banking Circle’s global reach has helped us provide fast, efficient payments for our customers.”
Join the ranks of leading financial institutions leveraging Banking Circle’s innovative Agency Banking services to extend their reach and enhance their offerings.
Note: Our Agency Banking solution is available for regulated entities in the SEPA zone (for EUR solutions)
or the UK (for EUR and GBP solutions) with a SWIFT BIC.
CSSF registration number: B00000408
RCS number: B222310
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