XTransfer and Banking Circle announce strategic partnership
Collaboration set to boost Payment Capabilities for Importers/Exporters in Europe and the Middle East 11th June 2024 , Hong Kong […]
Press Releases
Press Releases
Banking Circle helps smaller banks fast-track to comply with EU SEPA Instant mandate
With less than 8 months until 9th January 2025 deadline, Banking Circle delivers plug and play solution to help smaller
Banking Circle Business AML Team recognised for best-in-class strategy
Business AML Team shortlisted in two categories in International Compliance Association Awards London, 9th April 2024 – Reflecting the strong
Banking Circle delivers innovative Agency Banking service
Financial Institutions and Payment Service Providers can now become indirect participants in local EURO and GBP payment schemes with a
Banking Circle to explore Tokenised Deposit Innovations with Ant Group
Luxembourg, 14th November 2023 – Banking Circle S.A. (“Banking Circle”) today announced a partnership with Ant Group to work on
Banking Circle wins at PAY360 Awards
Hybrid transaction monitoring systems recognised for enhancing AML processes through artificial intelligence and machine learning London, 6th October 2023 –
Banking Circle joins Spanish Association of FinTech and InsurTech
Payments Bank underlines its commitment to Spanish financial ecosystem Madrid, 4th September 2023 – Banking Circle, the Payments Bank for
Banking Circle joins forces with FIFA Clearing House
London, 28th August 2023 – Banking Circle, the tech-led payments bank, has joined forces with the FIFA Clearing House (FCH)
Triple shortlisting for Banking Circle in PAY360 Awards
Innovative Bank recognised in three payments categories London, 13th June 2023 – The expert judging panel for the 2023 PAY360
Banking Circle goes live with direct GBP on Faster Payments
Addition to Banking Circle payment rails gives FIs real-time direct clearing and settlement for both EUR and GBP London, 10th