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
Location

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.BR.826
VAT number: LU 30205780
Incorporation date: 6/02/2018

Banking Circle carries out business in Denmark 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
Amerika Plads 38
2100 Copenhagen
Location

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

Germany
Banking Circle S.A. –
German Branch
Maximilianstraße 54,
80538 München
Location

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

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), under the Temporary Permissions Regime.

United Kingdom
Banking Circle S.A. UK Branch
24 King William Street,
London, EC4R 9AT
Location

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.SL.442
VAT number: N/A
Incorporation date: 20/11/2019

Brexit

Banking Circle is authorised to continue servicing its clients in the United Kingdom after the withdrawal of the United Kingdom from the European Union (Brexit). Banking Circle may continue the operations of its United Kingdom Branch under the Temporary Permissions Regime, a UK statutory enactment allowing EEA authorised firms to operate while the permanent authorisation request is being reviewed by the Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA).

Brexit
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