The Network For Global Commerce

At A Glance

Tagline:

The Network For Global Commerce

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.

125 Old Broad Street,
London EC2N 1AR

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