Regulatory
Information
Credit Institution
Banking Circle has been granted an authorisation as a credit institution under article 2 of the Luxembourg law of 5 April 1993 on the Financial Sector and point (1) of Article 4(1) of Regulation (EU) No 575/2013, each as amended with Bank number LUB00000408 and is under the supervision of the Luxembourg Commission for the Financial Sector (www.cssf.lu). Banking Circle operates under the following registration numbers and head office address:
Banking Circle S.A.
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: WGC9IU
GIIN number: WGC9IU.00000.LE.442
VAT number: LU 30205780
Incorporation date: 6/02/2018
Banking Circle carries out business in Denmark, Norway, 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.
Denmark
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: WGC9IU.00000.BR.208
VAT number: DK41023821
Incorporation date: 03/12/2019
Germany
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: WGC9IU.00000.BR.276
VAT number: N/A
Incorporation date: 20/02/2020
Sweden
Banking Circle Sweden, Filial av Banking Circle S.A, Luxembourg.
Hyllie Boulevard 34,
21532 Malmö
BIC Code: BCIRSE22
Trade register number: 516406-1268
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
GIIN number: WGC9IU.00000.BR.752
VAT number: N/A
Incorporation date: 14/08/2024
Norway
Banking Circle S.A. (Luxembourg) NUF
Regus Posthuset,
Biskop Gunnerus’ gate 14A,
0185 OSLO
Trade register number: 934758544
Tax Identification number (TIN): 934758544
Financial registration number: 934758544 View License
Financial regulator: Limited supervision of the Norwegian Financial Supervisory Authority – https://www.finanstilsynet.no/
GIIN number: WGC9IU.00000.BR.578
VAT number: N/A
Incorporation date: 01/03/2025
Liechtenstein
Banking Circle (Liechtenstein) AG, Industriering 40, 9491 Ruggell, Liechtenstein
(Subsidiary of Banking Circle)
BIC Code: BCIRLI22
Trade register number: FL-0002.680.447-8
Tax Identification number (TIN): 2680447
Financial registration number: 288771 (FMA-Register)
Financial regulator: Finanzmarktaufsicht Liechtenstein (FMA – FMA – Finanzmarktaufsicht Liechtenstein)
LEI number: 213800796SX7ZILTTX83
FATCA ID: WGC9IU
GIIN number: WGC9IU.00001.ME.438
VAT number: 63472
Incorporation date: 28-03-2022
United Kingdom
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: WGC9IU.00000.BR.826
VAT number: N/A
Incorporation date: 20/11/2019
Singapore
BC Payments Pte. Ltd
12 Marina View, #11-01, Asia Square Tower 2,
Singapore 486030
( Subsidiary of Banking Circle )
Trade register number: 202201431Z
LEI Code: 2138003IBMWRL9EC9J89
Incorporation date: 22/01/2022
Australia
BC Payments Australia Pty Ltd
Level 11, 10 Carrington Street,
NSW 2000, Sydney, Australia
( Subsidiary of Banking Circle )
Trade register number: ABN: 18 611 822 390, ACN: 611 822 390
LEI Code: 549300GDMRAOFNOMKY53
Financial registration number: 000493372 View License
Financial regulator: The Australian Securities and Investments Commission (ASIC)
Incorporation date: 22/01/2022