Company Information

Get to know saxo payments

Originally founded in 2013 as Saxo Payments, the company was acquired and subsequently rebranded to Banking Circle. It operates as a next-generation, tech-first provider of mission-critical financial infrastructure. As a fully licensed bank, Banking Circle enables Payments businesses, Banks, and Marketplaces to access real-time clearing and settlement for multiple currencies, significantly reducing the cost and time of B2B cross-border payments. The company's core mission is to eliminate the complexity and barriers in global commerce by providing a modern, efficient, and compliant payments architecture.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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saxo payments

Denmark

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.