Banking Circle

About

Banking Circle is a Luxembourg-based bank that provides payments, accounts and foreign exchange infrastructure to payment businesses, banks and investment funds. It is authorised as a credit institution in Luxembourg and supervised by the Luxembourg Commission for the Financial Sector (CSSF), with branches in Denmark, Norway, Sweden and Germany and services provided across the EU and EEA under passporting rules. Its products include payments, accounts, foreign exchange, deposits, agency banking and correspondent banking, offered through APIs, direct central bank clearing access and a client portal. The bank states that it provides banking services to more than 900 regulated financial institutions and supports 28 currencies, including four stablecoins. For investment funds, it offers multi-currency accounts that funds can open and manage directly or on behalf of clients.