Connect with our sales team
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.
"*" indicates required fields
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
Contact or follow us today
Our comprehensive payment solutions enable you to:
Tap into multiple domestic markets through a single integration point, without the need for local banking relationships. Access local payment rails through instant, batch and RTGS schemes with no further integration.
Accelerate settlement with SEPA Instant (EUR), Faster Payments (GBP), RIX-Instant (SEK), SIC5 (CHF), NPP (AUD) and DKK Instant (DKK).
Make instant payments within the Banking Circle network, optimising your cash flow management.
Provide full visibility of the true sender of funds whenever possible, improving traceability
and compliance.
Built on modern rails with FinTechs in mind, our infrastructure scales rapidly to meet your growth.
Access 24 currencies and up to 14 local payment currencies for collections and payouts.
Connect via API, Client Portal, SFTP, or SWIFT, adapting to your preferred operational method.
Benefit from our status as a fully licensed bank headquartered in Luxembourg, ensuring the highest standards of regulatory adherence.
Lizhi Fang,
COO & Head of Global Banking Relationship,
Skyee
“Banking Circle has been a long-term trusted partner of Skyee, supporting our clients with local and cross-border payments and collections globally. We highly value Banking Circle’s relationship and banking services, providing a solid foundation of banking infrastructure, payments, and FX.“
Join leading financial institutions in leveraging Banking Circle’s cutting-edge payment solutions to drive growth and enhance customer satisfaction.
CSSF registration number: B00000408
RCS number: B222310
With our newsletter to receive our exclusive industry insights and be informed of our latest product releases.
Security
Online Security
Customer Support
Client Help Center
Support
Service Status
Complaints
Report Fraud or Payment Scam
Law Enforcement Enquiry
Compliance and Risks
Risk Appetite Policy
Compliance Queries
ISO Certification
Eligibility Criteria for NBPSPs
Legal and Policy
Terms of Use
Privacy Notice
Cookie Policy