Company Information

Get to know Banking Circle

Founded in 2013 and gaining its Banking Licence from the Luxembourg CSSF in 2019, Banking Circle is a financial infrastructure provider dedicated to simplifying global B2B payments. The company's mission is to eliminate the cost and time barriers associated with cross-border transactions. It offers a suite of services including multi-currency virtual IBANs, local clearing in numerous currencies, and foreign exchange (FX) services, all accessible via a single API. Banking Circle serves a client base of banks, payment service providers (PSPs), fintechs, and online marketplaces, enabling them to offer their customers faster and more affordable international payment options.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Banking Circle

Luxembourg

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.