Banking Circle
A fully licensed Luxembourg-headquartered bank providing mission-critical financial infrastructure to payments companies, banks, and marketplaces. Banking Circle delivers direct access to 10 local clearing schemes and cross-border payments in 24 currencies through a single API. Licensed across Denmark, Sweden, Germany, the UK, Liechtenstein, Singapore, and Australia. Processes over 1 trillion EUR in payment volumes annually, serving 650+ regulated institutions including Stripe, Checkout.com, Paysafe, and Nuvei.
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Banking Circle overview
Financial Institution Infrastructure
Key features
Banking Circle pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
- Headquarters
- Luxembourg
- Founded
- 2013
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Banking Circle settlement & payouts
Payouts
Banking Circle API & integration
Platforms
Official SDKs
Banking Circle coverage & payment methods
Regions
Global coverage — specific countries not listed.
Payment methods
Banking Circle licensing & compliance
Legal & Compliance
No public certifications listed. Check back as this provider's legal and regulatory profile is researched.
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