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Banking Circle logo — A next generation bank, powered by the latest technology

Banking Circle

A next generation bank, powered by the latest technology

Founded 2013 Luxembourg Luxembourg 1161 employees Acquired Total: $300.00M B2B, Financial Services +4

General Information

Company Name Banking Circle
Founded Year 2013
Location Luxembourg Luxembourg
Employees 1161
Industries B2B, Financial Services, Fintech +3
Funding Stage Acquired
Business Model B2B, Platform, API
Revenue Model Transaction Fee, Service Fee, Tiered Pricing
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Sep 24, 2026

Banking Circle is participating in Sibos, with Payam Simko available at stand J054.

Growth Metrics Sep 24, 2026

Banking Circle processes €1.5 trillion annually through a single infrastructure.

New Partnership Sep 22, 2026

Banking Circle announced a partnership with Lidion Bank, a digital bank for corporate clients, leveraging Banking Circle's infrastructure to enhance services.

Partnership Talks Sep 18, 2026

Banking Circle is initiating discussions for potential partnerships and business development in areas like direct clearing, correspondent banking, global expansion, and stablecoin settlement.

Market Expansion Sep 15, 2026

Banking Circle has expanded its collaboration with OSL, adding AUD, GBP, HKD, SGD and USD to its existing EUR coverage for global payments.

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About Banking Circle

Banking Circle, founded in 2013, is positioned as a transformative player in the fintech space with its slogan, "A next generation bank, powered by the latest technology." Headquartered in Luxembourg and operating under the regulatory oversight of the Commission de Surveillance du Secteur Financier (CSSF), this bank is gaining traction across Europe and beyond, with branches in Denmark, Norway, Sweden, Germany, and the UK, as well as subsidiaries in Liechtenstein, Singapore, and Australia.

Focused on empowering payments companies and banks, Banking Circle leverages cutting-edge technology for ultra-speed access to global, multi-currency instant payment schemes. Its solutions are tailored to be flexible, scalable, and future-proof, aiding financial institutions to facilitate innovative cross-border transactions.

The company secured a substantial $300.00M acquisition investment from EQT Group on 01 July 2018, underscoring strong investor confidence in its growth trajectory and disruptive potential in the financial services and fintech sectors.

Taxonomy: Next-Generation Banking, Financial Technology, Instant Payment Schemes, Cross-Border Payments, Multi-Currency Transactions, Banking Services Infrastructure, Super-Correspondent Banking Network, Global Banking Solutions, B2B Payments, Business Lending, Financial Services Infrastructure, Local Clearing System, Forex Services, Payments Solutions, Fintech Innovation

Services & Products

Global Payments and Accounts
Foreign Exchange
Deposits
Agency Banking
Correspondent Banking
API Hub

Target Customers

Payment Businesses Banks Investment Funds Account Providers Cross-Border Payment Providers

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition $300.00M 1
EQT Group
01 Jul 2018

Banking Circle Alternatives & Competitors

Banking Circle vs
RemittancesHub
RemittancesHub Canada

Cross Border International Payments

25 employees
Financial Services, Payments
Banking Circle vs
Harbour & Hills Financial Services Limited
Harbour & Hills Financial Services Limited Hong Kong S.a.r.

International payments, sorted!

137 employees
B2B, Financial Services
Banking Circle vs
Merge
Merge United Kingdom

Fintech infrastructure for the future of global money movement.

Seed
24 employees
Fintech, Payments
Also compare with: Banking Circle vs Peratera Peratera

FAQ About Banking Circle

A next generation bank, powered by the latest technology
Banking Circle was founded in 2013.
Banking Circle is headquartered in Luxembourg.
Banking Circle operates in B2B, Financial Services, Fintech, Lending and Investments, Payments and Banking. Its work centres on Next-Generation Banking, Financial Technology, Instant Payment Schemes and Cross-Border Payments. Its customers include Payment Businesses, Banks and Investment Funds.
Banking Circle has a B2B, Platform and API business model. Its revenue comes from Transaction Fee, Service Fee and Tiered Pricing.
Banking Circle has approximately 1161 employees.
Banking Circle has completed 1 funding round, raising a total of $300.00M. The latest funding stage is Acquired.
Banking Circle offers: Global Payments and Accounts, Foreign Exchange, Deposits, Agency Banking, Correspondent Banking, API Hub.
Top alternatives and competitors to Banking Circle include RemittancesHub, Harbour & Hills Financial Services Limited, Merge, ZeGid, Moneynet. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Banking Circle and RemittancesHub are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Banking Circle, https://bouncewatch.com/company/banking-circle, updated 24 September 2026. When citing, please name BounceWatch and link this page.

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