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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.
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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
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Bilateral arrangements handle payment instructions via Nostro/Vostro accounts.
Payment instructions are sent via the SWIFT network and routed according to the banks and beneficiary destinations involved.
*SWIFT is the primary communication network between banks. For cross border payments, SWIFT is used to instruct global money transfers through correspondent banking relationships.
Replace multiple host-to-host banking channels with a single, manageable connection to the SWIFT network through Banking Circle.
Global coverage:
Get access to 24 global currencies.
Network availability with SWIFT and world-class security and reliability.
Enhance your connectivity further through our Client Portal and API
to integrate
seamlessly with
our entire payments infrastructure.
Talk to us about solutions for your business
CSSF registration number: B00000408
RCS number: B222310
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