Banking Circle S.A. has been granted authorisation as a credit institution in Luxembourg by the European Central Bank in accordance with Luxembourg Law of 5 April 1993 on the financial sector and Council Regulation (EU) No 1024/2013. Banking Circle 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

BIC Code: BCIRLULL
Trade register number: B222.310
Tax Identification number (TIN): 20182201414
Financial registration number: LUB00000408
Financial regulator: Commission du Secteur Financier in Luxembourg – www.cssf.lu
LEI number: 213800W1NGBLERUS6M39
FATCA ID: LGQ22M
GIIN number: LGQ22M.99999.SL.442
VAT number: LU 30205780
Incorporation date: 6/02/2018

 
Banking Circle carries out business in the United Kingdom, Denmark and Germany through local branch establishment and is providing services to customers across the EU/EEA in accordance with EU/EEA rules on financial passporting rights.

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

BIC Code: SAPYGB2L
Trade register number: BR021986
Tax Identification number (TIN): 120PZ02035574
Financial registration number: FC036898
Financial regulator: Limited supervision of UK Financial Conduct Authority – www.fca.org.uk
GIIN number: LGQ22M.99999.SL.442
VAT number: N/A
Incorporation date: 20/11/2019

 
Denmark
Banking Circle Denmark, Filial af Banking Circle S.A., Luxembourg
Amerika Plads 38
2100 Copenhagen

BIC Code: SXPYDKKK
Trade register number: 41023821
Tax Identification number (TIN): 41023821
Financial registration number: 29014
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
Oskar-von-Miller Ring 20,
80333 Munich

BIC Code: SXPYDEHH
Trade register number: HRB 255006
Tax Identification number (TIN): 143/107/00437
Financial registration number: 156937
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

Brexit

Banking Circle is well positioned to continue servicing its customers in the United Kingdom after the expected withdrawal of the United Kingdom from the European Union (Brexit). Banking Circle may continue the operations of its United Kingdom Branch as an EEA authorised firm after Brexit under the terms of the proposed withdrawal agreement between the United Kingdom and the European Union. Should such withdrawal agreement not be finally approved and ratified, Banking Circle will be permitted to operate under the Temporary Permissions Regime, a UK statutory enactment allowing EEA authorised firms to operate for a limited period while seeking permanent authorisation.

While operating under the terms of the withdrawal agreement or the temporary permissions regime, Banking Circle will be seeking UK authorisation from the Prudential Regulatory Authority and the Financial Conduct Authority.

FATCA

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CRS

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FATCA and CRS Forms

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Get in touch

Email us at info@bankingcircle.com and our team will be in touch shortly.

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