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Submitted URL: http://bankingcircle.com/
Effective URL: https://www.bankingcircle.com/
Submission: On November 04 via api from US — Scanned from DE
Effective URL: https://www.bankingcircle.com/
Submission: On November 04 via api from US — Scanned from DE
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</form>Text Content
* Currencies and Cut-Off Times
* Help & Support
* Client Portal
* Client Help Centre
Banking Circle
* Solutions
* * * Solutions
Banking Circle solutions enable Payments businesses, Banks and
Marketplaces to access global cross-border payments, accounts and
liquidity management
Ready to discuss the best options for your business? Contact us
* * By Client type
Payments businesses Banks Marketplaces
Payments Businesses
Unlock global access and fast, low cost payments for your customers
* Overview
* Accounts
* Payments
* Foreign Exchange
Banks
Seamlessly enhance your service proposition with modern global banking
solutions
* Overview
* Accounts & Virtual Solutions
* Payments & Correspondent Banking
* Foreign Exchange
Marketplaces
Fast global payments and virtual accounts for your sellers
* Overview
* Accounts
* Payments
* Foreign Exchange
* Platform
* * * Platform
Choose to connect to our flexible payments technology via the method
that best suits your business needs. Connect via our API, Client
Portal, or SWIFT
Ready to discuss the best options for your business? Contact us
* * API Client Portal SWIFT
API
Connect directly to our payments technology – all with best-in-class
efficiency, stability, and security
* Learn more
Client portal
Instant access to our payments technology via web – with no integration
needed
* Learn more
SWIFT
Send and receive funds through our global network of correspondent
banks
* Learn more
* Company
* * * Company
Banking Circle is a Payments Bank that is fully licenced yet free from
the legacy systems that can make traditional business banking slow and
expensive
* * About us Our clients Regulatory information Careers Contact us
* Resources
* * * Resources
Read our latest news and discover our blog, white papers, webinars and
more
* * News & Blog Events White papers Knowledge Circle webinars Podcasts
Pearls of Wisdom videos Infographics FAQs Glossary
MENU
Search for:
Search
* Solutions
Solutions
Banking Circle solutions enable Payments businesses, Banks and Marketplaces
to access global cross border payments, accounts and liquidity management
PAYMENTS BUSINESSES
Unlock global access and fast, low cost payments for your customers
* Overview
* Accounts
* Payments
* Foreign Exchange
BANKS
Seamlessly enhance your service proposition with modern global banking
solutions
* Overview
* Payments & Correspondent banking
* Accounts & Virtual Solutions
* Foreign Exchange
MARKETPLACES
Fast global payments and virtual accounts for your sellers
* Overview
* Payments
* Accounts
* Foreign Exchange
* Platform
Platform
Choose to connect to our flexible payments technology via the method that
best suits your business needs. Connect via the Banking Circle API, client
portal, or SWIFT.
API
Connect directly to our payments technology all with best-in-class
efficiency, stability, and security
* Learn more
CLIENT PORTAL
Instant access to our payments technology via web with no integration needed
* Learn more
SWIFT
Send and receive funds through our global network of correspondent banks
* Learn more
* Company
Company
Banking Circle is a new Payments Bank that is fully licenced yet free from
the legacy systems that can make traditional business banking slow and
expensive
* About us
* Our clients
* Regulatory Information
* Careers
* Contact us
* Resources
Resources
Read our latest news and discover our blog, whitepapers, webinars and more
* News & Blog
* Events
* White papers
* Webinars
* Podcasts
* Videos
* Infographics
* FAQs
* Glossary
Back
Back
* Currencies and Cut-Off Times
* Help & Support
* Client Portal
* Client Help Centre
Ready to discuss the best options for your business?
Contact us
Search Contact us
Search for:
Search
THE PAYMENTS BANK FOR THE NEW ECONOMY
Delivering payments and banking services by connecting to the world’s clearing
systems.
Start your journey with us
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WHY CLIENTS CHOOSE BANKING CIRCLE
Banks, Payments businesses and Marketplaces can access global cross-border
payments, accounts and liquidity management – delivered seamlessly through a
single platform with market-leading compliance and security.
Fast and low cost cross-border payments
Access a global network of clearing and settlement
Global payments in 25 currencies including local clearing in 12 currencies
Enhance your service proposition and improve customer retention
Choose how to connect to our payments technology: API, Client Portal or SWIFT
Underpinned by market-leading secure and compliant AML
Fast and low cost cross-border payments
Access a global network of clearing and settlement
Global payments in 25 currencies including local clearing in 12 currencies
Enhance your service proposition and improve customer retention
Choose how to connect to our payments technology: API, Client Portal or SWIFT
Underpinned by market-leading secure and compliant AML
BANKING CIRCLE IS TRUSTED BY SOME OF THE LARGEST AND MOST SUCCESSFUL FINANCIAL
INSTITUTIONS AND CORPORATES ACROSS THE GLOBE
80%
of our global cross border flow is on our own rails
10%
of all European B2C e-commerce flow is processed by us*
64%
growth in payments from 2020 to 2021
250+
regulated clients, including Stripe, Paysafe, PPRO, Nuvei
*Source: Worldpay Global Payments Report 2022 and all e-commerce related
incoming payments processed by Banking Circle to European merchants in 2022.
WHAT MAKES US DIFFERENT
OUR BUSINESS
We provide the stability of a bank with the flexibility of a FinTech
OUR CULTURE
Our focus is on transforming the banking and payments experience
OUR TECHNOLOGY
Our flexible payments technology provides seamless, secure integration into your
systems
OUR PEOPLE
We have a team of experts with best-in-class knowledge of the industry
OUR BUSINESS
We provide the stability of a bank with the flexibility of a FinTech
OUR CULTURE
Our focus is on transforming the banking and payments experience
OUR TECHNOLOGY
Our flexible payments technology provides seamless, secure integration into your
systems
OUR PEOPLE
We have a team of experts with best-in-class knowledge of the industry
OUR SOLUTIONS ARE DESIGNED FOR
PAYMENTS BUSINESSES
Unlock global access for your customers and improve payment reconciliation
through our fast, low cost payment and account solutions.
More
BANKS
Provide your customers with global banking solutions through our payments and
account solutions – designed for secure integration.
More
MARKETPLACES
Access fast, low cost payments and provide your sellers with virtual accounts to
collect payments in their own name.
More
PAYMENTS BUSINESSES
Unlock global access for your customers and improve payment reconciliation
through our fast, low cost payment and account solutions.
More
BANKS
Provide your customers with global banking solutions through our payments and
account solutions – designed for secure integration.
More
MARKETPLACES
Access fast, low cost payments and provide your sellers with virtual accounts to
collect payments in their own name.
More
WAYS TO CONNECT TO OUR PLATFORM
CLIENT PORTAL
Instant and easy access to our payments technology via web, without the need for
development or integration.
Learn about our Client Portal
API
Use our API to connect directly to our payments technology – all with
best-in-class efficiency, stability, and security.
Connect to our API
SWIFT
Communicate with us via the SWIFT network to send and receive funds through our
global network of correspondent banks.
Find out more
CLIENT PORTAL
Instant and easy access to our payments technology via web, without the need for
development or integration.
Learn about our Client Portal
API
Use our API to connect directly to our payments technology – all with
best-in-class efficiency, stability, and security.
Connect to our API
SWIFT
Communicate with us via the SWIFT network to send and receive funds through our
global network of correspondent banks.
Find out more
Featured client story
PAYMENTS BUSINESSES
Nuvei first partnered with Banking Circle in 2016 to ensure settlement and
payouts occur quickly and incur lower costs, whilst being more transparent and
trackable. Today, Nuvei uses Banking Circle settlement and operational accounts
as well as the Banking Circle Real-time FX platform.
Read Nuvei's story
AUTHORISED, REGULATED AND SECURE
Banking Circle is a new Payments Bank that is fully licenced yet free from the
legacy systems that can make traditional banking slow and expensive.
Headquartered in Luxembourg, we have offices in the UK, Germany, and Denmark,
and have been granted authorisation as a credit institution under the
supervision of the Luxembourg Commission for the Financial Sector.
More about Banking Circle
LATEST NEWS & BLOG
Blog 4 min read
TOWARDS A SUPER CORRESPONDENT BANKING NETWORK FOR PSPS
02.11.2022
More
Blog 5 min read
PAYMENTS, BANKING & FINTECH ROUNDUP: OCTOBER 2022
27.10.202202.11.2022
More
Blog 4 min read
CAPGEMINI WORLD PAYMENTS REPORT 2022 REVEALS THAT SMBS ARE STILL UNDERSERVED BY
BANKS
27.10.2022
More
WANT TO LEARN MORE?
TALK TO US TODAY
A member of our team of specialists will be happy to help
Contact us
AWARDS
SOLUTIONS
Payments businesses
* Overview
* Accounts
* Payments
* Foreign Exchange
Banks
* Overview
* Accounts & Virtual Solutions
* Payments & Correspondent Banking
* Foreign Exchange
Marketplaces
* Overview
* Accounts
* Payments
* Foreign Exchange
PLATFORM
API
* Overview
Client Portal
* Overview
SWIFT
* Overview
COMPANY
* About us
* Our clients
* Regulatory Information
* Careers
* Contact us
RESOURCES
* News & Blog
* Events
* White papers
* Webinars
* Podcasts
* Videos
* Infographics
* FAQs
* Glossary
USEFUL LINKS
* Complaints
* Risk Appetite Policy
* Eligibility Criteria for NBPSPs
* Compliance Queries
* Support
* Service Status
* Terms of Use
* Privacy Notice
* Cookies Policy
* Online Security
Company registered in Luxembourg
(CSSF registration number: B00000408; RCS number: B222310)
© Copyright 2022 Banking Circle. All rights reserved.
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