Banking Circle Business AML Team recognised for best-in-class strategy
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Unlock access to the global markets your customers want to trade in through our range of fast, low cost payments and multi-currency account solutions.
Through Banking Circle, Payments businesses can enhance their service proposition and improve customer retention, while centralising treasury and liquidity management.
Use our competitive and transparent FX services to execute seamless currency conversion for your treasury movements, or embed currency conversion as part of the payment process.
Banking Circle in numbers
10%
of all European B2C e-commerce flow is processed by us*
250+
regulated clients, including Stripe, Paysafe, PPRO, Nuvei
64%
growth in payments from 2020 to 2021
80%
of our global cross-border flow is on our own rails
*Source: Worldpay Global Payments Report 2022 and all e-commerce related incoming payments processed by Banking Circle to European merchants in 2022.
Why we are different
Fast, low cost payments
Local and cross-border in all major currencies
Simple reconciliation
Manage your customers’ payments with full transparency
Multi-currency accounts
Physical and virtual accounts in multiple jurisdictions
Cloud-based technology
Flexible access via API, web and SWIFT
Fast, low cost payments
Local and cross-border in all major currencies
Simple reconciliation
Manage your customers’ payments with full transparency
Multi-currency accounts
Physical and virtual accounts in multiple jurisdictions
Cloud-based technology
Flexible access via API, web and SWIFT
Solutions for Payments businesses
Ways to connect to our platform
Featured client story
Read Paysafe's story
Payments Businesses
Paysafe is a leading specialised payments platform, bringing together the payment methods customers want and the payment services businesses need. Banking Circle provides Paysafe with bank account infrastructure that gives it access to fast and cost-effective settlements and payouts globally. Banking Circle has been working with Paysafe since 2016.
Authorised, regulated and secure
Banking Circle is a new Payments Bank that is fully licenced yet free from the legacy systems that can make traditional banking slow and expensive. Headquartered in Luxembourg, we have offices in the UK, Germany, and Denmark, and have been granted authorisation as a credit institution under the supervision of the Luxembourg Commission for the Financial Sector.
