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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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Our tailored FX solutions enable PSPs and Banks to:
Support your merchants’ global ambitions with access to 24 executable currencies.
Benefit from T+0* settlement on selected currencies, enhancing liquidity management.
Eliminate the need for separate FX operations with our integrated,
white-labelled service.
Leverage innovative risk management features and
pre-agreed FX margins.
Our modern infrastructure ensures swift, efficient FX transactions from one currency account with innovative risk management features.
Connect seamlessly via API, Client Portal, or SWIFT, aligning with your operational preferences.
Offer your customers attractive FX rates, at pre-agreed margins – enhancing your value proposition. Experience zero currency fluctuation risk.
Offer simplified FX reconciliation with your customers when used with Banking Circle accounts.
Adora Wang,
CEO of Europe,
LianLian Global
“Banking Circle is the natural partner for our newly licensed European entity in Luxembourg. LianLian Europe and Banking Circle will provide a market leading solution to e-commerce platforms and merchants in Europe and globally.“
Bill Deng,
CEO and Founder,
Xtransfer
“Our alliance with Banking Circle represents a significant step forward in our expansion into and supporting our B2B payment needs in the European and emerging markets. This partnership not only accelerates XTransfer’s global ambitions but also promises to revolutionise the international trade landscape for businesses. We are eager to see the continued success of our collaboration.”
Join industry leaders in leveraging Banking Circle’s FX solutions to drive growth, reduce costs, and simplify international transactions.
CSSF registration number: B00000408
RCS number: B222310
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