Banking Circle company
Overview
Banking Circle is a financial technology company and licensed bank based in Luxembourg. It provides payment processing, banking-as-a-service infrastructure, and cross-border payment solutions for businesses and financial institutions, including virtual IBANs and real-time payments.
Within the DeFi Intel graph, Banking Circle connects to 4 tracked entities, most strongly to Eurite, Commission de Surveillance du Secteur Financier, Fireblocks Network for Payments.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 4 of 4 total).
| Relation | Connected entity | Confidence |
|---|---|---|
issued_by | Eurite | 95% |
regulated_by | Commission de Surveillance du Secteur Financier | 90% |
member_of | Fireblocks Network for Payments | 85% |
holds_license | Banking Circle EURI EMT Authorisation | 80% |
Frequently asked questions
What is Banking Circle?
Banking Circle is a financial technology company and licensed bank based in Luxembourg that provides payment processing, banking-as-a-service infrastructure, and cross-border payment solutions for businesses and financial institutions.
Who regulates Banking Circle?
Banking Circle is regulated by the Commission de Surveillance du Secteur Financier (CSSF).
What is Banking Circle's connection to Eurite?
Banking Circle issued the Eurite stablecoin.