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
Luxembourg
CSSF registration number: B00000408
RCS number: B222310

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.
24 King William Street
London, EC4R 9AT
United Kingdom
Reference number (FRN): 848617
UK establishment number BR021986

Denmark
Banking Circle Denmark, Filial af Banking Circle S.A., Luxembourg
Amerika Plads 38
2100 Copenhagen
Denmark
CVR-number: 41023821

Germany
Banking Circle Germany Munich Branch
Oskar-von-Miller Ring 20
80333 Munich
Germany
BAFIN ID number: 156937

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 one of our team will be in touch shortly.