Banking Circle

Banking Circle is a next generation bank, providing global cross-border payments, accounts, and liquidity management through a single API with market-leading compliance and security. Founded in 2013 and headquartered in Luxembourg, the company offers fully-licensed services, free from legacy systems, catering to Banks and Financial Institutions of all sizes. Trusted by major Financial Institutions globally, Banking Circle delivers fast and low-cost B2B banking services in24 major currencies, with direct local clearing in 11 currencies. The company's proprietary cloud-based payments technology ensures seamless, secure integration, offering clients a faster and cheaper alternative to traditional banking networks. The start-up's focus on transforming the banking and payments experience is evident through the team's extensive industry knowledge. The company's offerings include access to a global network of clearing and settlement, seamless enhancement of clients' service propositions, and improvement of customer retention. Clients can connect to the proprietary cloud-based payments technology via web, SWIFT, or API, all underpinned by market-leading secure and compliant AML.