Banking Circle

Banking Circle is a company which provides banking services. The Company offers a platform which allows businesses to make and receive international B2B payments. It provides a range of services, including payments and loans, which help trade domestically and globally. 

TypeSubsidiary
Parent CompanyEQT Ventures
HQLondon, GB
Founded2013
Websitebankingcircle.com
Cybersecurity ratingBMore
Banking Circle was founded in 2013 and is headquartered in London, GB

Viewing summary data as a guest

Sign up for free to see all data

Key People/Management at Banking Circle

Anders la Cour

Anders la Cour

CEO
Michel André

Michel André

CIO
Show more

Banking Circle Office Locations

Banking Circle has offices in London, Hellerup, København, München and in 1 other location
London, GB (HQ)
24 King William St
Hellerup, DK
Philip Heymans Alle 15
København, DK
Amerika Pl. 38
München, DE
Maximilianstraße 54
Luxembourg, LU
2 Boulevard de la Foire
Show all (5)

Banking Circle Financials and Metrics

Summary Metrics

Founding Date

2013
Banking Circle is a subsidiary of EQT Ventures

Banking Circle Cybersecurity Score

Cybersecurity ratingPremium dataset

B

89/100

SecurityScorecard logo

Banking Circle Online and Social Media Presence

Embed Graph

Banking Circle News and Updates

B4B Payments selects Banking Circle for corporate accounts and clients’ funds safeguarding services

B4B Payments, a leading global prepaid payments provider, has selected Banking Circle to provide payments infrastructure for its corporate banking services.

PayuAlly taps Banking Circle to hit more payment rails

PayAlly, the fully integrated payments ecosystem for SMEs is using Banking Circle solutions to improve its multi-currency B2B cross border payments services.

PayAlly taps Banking Circle to hit more payment rails

PayAlly, the fully integrated payments ecosystem for SMEs is using Banking Circle solutions to improve its multi-currency B2B cross border payments services.

12 months after launching Banking Licence, Banking Circle is already processing 6% of European B2C e-commerce payments

LUXEMBOURG, May 5, 2021 /PRNewswire/ -- Banking Circle, the payments specialist, has reported a significant uplift in payments flow and clients a year after it launched its Banking Licence. Banking Circle received its Banking Licence from the Commission de Surveillance du Secteur...

Banking Circle hires Mahir Zaimoglu

Banking Circle, the tech-led licenced bank supporting the cross border flows of Payments businesses and Banks, has announced that Mahir Zaimoglu is joining senior management to, among other areas, assist with the strategic review of monetization options.

Mahir Zaimoglu to join Banking Circle

LONDON, April 26, 2021 /PRNewswire/ -- Banking Circle, the tech-led licenced bank supporting the cross border flows of Payments businesses and Banks, has announced that Mahir Zaimoglu is joining senior management to, among other areas, assist with the strategic review of monetization...
Show more

Banking Circle Blogs

Banking Circle and B4B Payments join forces for innovative corporate payments service

Leading corporate prepaid payment provider selects Banking Circle for corporate accounts and clients’ funds safeguarding services London, 14th […] The post Banking Circle and B4B Payments join forces for innovative corporate payments service appeared first on Banking Circle.

PayAlly strengthens international payments offering through new partnership with Banking Circle

Innovative payments ecosystem provider set to cut cost and timescale of cross border payments and FX London, 7th […] The post PayAlly strengthens international payments offering through new partnership with Banking Circle appeared first on Banking Circle.

Highlights from the World FinTech Report 2021

A new report published by Capgemini and Efma, ‘World FinTech Report 2021’ highlights how FinTechs demonstrated resilience during […] The post Highlights from the World FinTech Report 2021 appeared first on Banking Circle.

Banking Circle shortlisted for five awards

London, 28th May 2021 – Banking Circle has been named as a finalist in two categories of the […] The post Banking Circle shortlisted for five awards appeared first on Banking Circle.

Payments, Banking & FinTech Roundup: May 2021

It’s been another eventful month in the industry, with new research, updates to regulations, and a Government focus […] The post Payments, Banking & FinTech Roundup: May 2021 appeared first on Banking Circle.

Webinar wrap-up: Hype and Reality of Launching AI in AML

There has been much enthusiasm for what Artificial Intelligence (AI) can do in the AML space. The conversation […] The post Webinar wrap-up: Hype and Reality of Launching AI in AML appeared first on Banking Circle.
Show more

Banking Circle Frequently Asked Questions

  • When was Banking Circle founded?

    Banking Circle was founded in 2013.

  • Who are Banking Circle key executives?

    Banking Circle's key executives are Anders la Cour and Michel André.

  • How many employees does Banking Circle have?

    Banking Circle has 312 employees.

  • Who are Banking Circle competitors?

    Competitors of Banking Circle include Global Processing Services, Divvy and Lakala.

  • Where is Banking Circle headquarters?

    Banking Circle headquarters is located at 24 King William St, London.

  • Where are Banking Circle offices?

    Banking Circle has offices in London, Hellerup, København, München and in 1 other location.

  • How many offices does Banking Circle have?

    Banking Circle has 5 offices.