Let's
Talk

Expand Your Global Footprint
with Agency Banking

Establish a local presence internationally without the complexities of opening branches or partnering with multiple banks.

+

Streamline Your Global Operations

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:

Become a SEPA and FPS Participant

Access EUR (SEPA SCT & Instant) and GBP (Faster Payments) schemes through
a single, seamless integration.

Maintain Brand Control

Use your own BIC and IBANs, keeping your brand at the forefront of customer interactions.

Reduce Operational Complexity

Eliminate the need for direct clearing house connections or central bank settlement accounts. Eliminate development and administrative costs linked to ACH direct participation.

+

Why Choose Banking Circle?

Rapid
Market Entry

Establish a European presence quickly with indirect access to EUR and GBP clearing.

Cost-Efficient
Scaling

Avoid development and administrative costs associated with direct scheme participation.

Flexible
Integration

Connect via API or SWIFT, tailoring your approach to your specific needs.

Full
Transparency

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.”

Elevate Your Banking Capabilities

Join the ranks of leading financial institutions leveraging Banking Circle’s innovative Agency Banking services to extend their reach and enhance their offerings.

What to do next:

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.

Scroll to Top