Regulatory information

This material has been prepared for the purpose of discussing possible business relationships with Banking Circle S.A., a credit institution licensed under Luxembourg law, and authorised and regulated by the Commission de Surveillance du Secteur Financier (CSSF) with branches in Germany and Denmark passported under the EU/EEA passporting regime (“Banking Circle”). 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.

Disclaimer

This material is provided for information and negotiation purposes only and shall not constitute or be construed as a binding offer from Banking Circle. All prices, data and other information in this material are subject to an agreement with Banking Circle. This material is provided on a confidential basis and may not be reproduced, redistributed or transmitted, in whole or in part, without the prior written consent of Banking Circle. Any unauthorized use is strictly prohibited. Banking Circle does not accept any responsibility or liability to the fullest extent permitted by applicable law, whether in contract, tort (including, without limitation, negligence) for any loss or damage arising from any reliance on or the use of this material in any way. The information contained herein is as at the date hereof and Banking Circle does not undertake any obligation to update such information.
Nothing in this material should be construed as an offer, or the solicitation of an offer, to purchase, subscribe to or sell any payment services, or to engage in any other transaction or provide any kind of financial services in any jurisdiction where Banking Circle or any of its affiliates do not have the necessary licence.