Entity
  • Banking Circle

    Created in 2013
  • BETA

    Trend leader (A+)
    Existing signals make this entity one of the most dynamic startups
  • Social networks

    4,581 186 251 29,539
  • Activities

  • Technologies

  • Entity types

  • Location

    2 Bd de la Foire, 1528 Ville-Haute Luxembourg

    Luxembourg

    Luxembourg

  • Employees

    Scale: 501-1000

    Estimated: 1,083

  • Engaged corporates

    36
    7 24
  • Added in Motherbase

    5 years, 7 months ago
Description
  • Value proposition

    A next generation bank, powered by the latest technology

    Banking Circle is a next generation bank, powered by the latest technology.

    Through Banking Circle, Banks and Payments businesses can access global cross-border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security.

    Designed to meet the global banking and payments needs of Banks and Financial Institutions of all sizes, Banking Circle is fully-licenced, yet free from the legacy systems that can make traditional business banking slow and expensive. Underpinned by proprietary cloud-based payments technology, Banking Circle provides low cost and fast B2B banking services.

    Access a global network of clearing and settlement through Banking Circle, enabling Banks and Financial Institutions to offer their customers a full cross-border banking solution that makes international payments feel local – without the need for multiple banking relationships.

    Trusted by some of the largest and most successful Financial Institutions across the globe, we offer global payments in 24 major currencies, including direct clearing in multiple currencies through connections to the local payment rails.

    Focused on transforming the banking and payments experience, our team of experts hold best-in-class knowledge of the industry. With the stability of a bank and the flexibility of a FinTech, our flexible payments technology delivers seamless, secure integration into our clients’ systems.

    Why our clients choose us:

    - Faster and lower cost than the traditional banking network
    - Access to a global network of clearing and settlement
    - Global payments in 24 major currencies including local clearing in 11 currencies
    - We seamlessly enhance our clients’ service propositions and improve customer retention
    - Connect to our proprietary cloud-based payments technology via web, SWIFT or API
    - Underpinned by market-leading secure and compliant AML

    Forex, Payments, Global Accounts, Cross Border Payments, B2B Payments, Banking, Payments, and FX Payments

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