At A Glance
Tagline:
The Network For Global Commerce
Website:
Date Founded:
2015
Head Office:
Luxembourg
Geographical Presence:
Global
Target Customer:
Financial Tech businesses (payments businesses – PSP’s, Payment Gateways, Acquirers, Wallets) and Banks.
Supply Chain Processes:
Cross border banking – cross border payments, opening of IBAN accounts, Loans, FX.
Company Description
Banking Circle is a global scale financial utility that gives financial institutions the ability to enhance their customer proposition.
By leading the rise of a super correspondent banking network, Banking Circle is helping FinTechs and banks to provide their customers with faster and cheaper cross border banking solutions, without the need to build their own infrastructure and correspondent banking partner network. As such, Banking Circle is empowering these financial institutions to support their customers’ international trading ambitions, without the need for multiple banking relationships, whilst reducing risk and the operational cost of transactions. And that is enabling them to remain competitive.
