Terms of Use - Banking Circle

Solutions
Solutions

Banking Circle solutions enable Payments businesses, Banks and Marketplaces to access global cross border payments, accounts and liquidity management
Unlock global access and fast, low cost payments for your customers

Overview

Accounts

Payments

Foreign Exchange

Agency Banking
Seamlessly enhance your service proposition with modern global banking solutions

Overview

Payments & Correspondent banking

Accounts & Virtual Solutions

Foreign Exchange
Fast global payments and virtual accounts for your sellers

Overview

Payments

Accounts

Foreign Exchange
Platform
Platform

Choose to connect to our flexible payments technology via the method that best suits your business needs. Connect via the Banking Circle API, client portal, or SWIFT.
Connect directly to our payments technology all with best-in-class efficiency, stability, and security

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Instant access to our payments technology via web with no integration needed

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Send and receive funds through our global network of correspondent banks

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Company
Company

Banking Circle is a new Payments Bank that is fully licenced yet free from the legacy systems that can make traditional business banking slow and expensive
Resources
Resources

Read our latest news and discover our blog, whitepapers, webinars and more
- News & Blog
- Events
- White papers
- Webinars
- Podcasts
- Videos
- Infographics
- FAQs
- Glossary

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Terms of use valid immediately for new clients and as of 1 January 2023 for existing clients unless otherwise agreed

Download Banking Circle General Business Terms

Download Data Transfer and Outsourcing Addendum

Download Personal Data Protection Addendum

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