What departments does Banking Circle Group have?

Banking Circle Group has employees across 2 departments including Legal, Business Development.

What is the largest department at Banking Circle Group?

The largest department at Banking Circle Group is Legal with 1 employees.

Where are Banking Circle Group employees located globally?

Banking Circle Group has employees across 5 continents and 11 countries including Nigeria, India, United Arab Emirates, Cambodia, Singapore.

How has Banking Circle Group's team size changed over time?

Banking Circle Group's team has grown from approximately 14 to 15 employees based on available data.

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Banking Circle Group Employee Directory

Financial ServicesCentral Region, Singapore1001-5000 Employees

Banking Circle Group operates as a fintech platform that supports global commerce within financial services. It provides global cross-border payments, accounts, and liquidity management through a real-time hub for clearing and settlement, with direct API access. The company serves payment companies, banks, global marketplaces, and online merchants, enabling digitization of customer interactions and supply chains while handling payment flows exceeding EUR 200 billion.

Its ecosystem is complemented by ecommerce solutions, including embedded finance, business payments and card issuing, B2B Buy Now Pay Later, and account-to-account payment methods. Based in New York, the group has global offices and in 2026 announced leadership changes with Kush Saxena named Group CEO and Ralph Hamers appointed Chairman.

Banking Circle Group Global Highlights

North America
13

United States Of America
13

Asia
8

India
5
United Arab Emirates
1
Cambodia
1
Singapore
1

Europe
7

United Kingdom Of Great Britain And Northern Ireland
3
Luxembourg
2
Netherlands
1
Denmark
1

Africa
2

Nigeria
2

Banking Circle Group's Leadership

I. M.
Head Of Compliance & Mlro
Mobile Phone
Email
O. F.
Head Of Business Development And M&a
Mobile Phone
Email
S. C.
Aml Onsite Review Officer (apac)
Mobile Phone
Email

Banking Circle Group Employee Metrics

100%

50%

2026

2025

Banking
Legal
Business
Accounting
Business Development
Other

Contact profiles from Banking Circle Group

Name

Title

Contact Info

Location

Last Update

I. M.
Head Of Compliance & Mlro
Mobile Phone
Email
Netherlands
Jul 25, 2026
O. F.
Head Of Business Development And M&a
Mobile Phone
Email
LuxembourgLuxembourg District
Jun 28, 2026
S. C.
Aml Onsite Review Officer (apac)
Mobile Phone
Email
Singapore
Mar 25, 2026

Frequently Asked Questions

What is Banking Circle Group known for?

Banking Circle Group operates in the Financial Services industry. Explore Banking Circle Group's company overview page for more information.

What is Banking Circle Group's most common email format?

Banking Circle Group employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Banking Circle Group email formats with LeadIQ.

How many employees does Banking Circle Group have currently?

Banking Circle Group has approximately 1.2K employees as of July 2026. These team members are located across 4 continents, including North AmericaAsiaEurope.

Who are Banking Circle Group's key employees and leadership?

As of July 2026, Banking Circle Group's key employees include:

Head Of Compliance & Mlro: I. M.
Head Of Business Development And M&a: O. F.
Aml Onsite Review Officer (apac): S. C.

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Banking Circle Group Employee Directory

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