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Banking Circle

Banking Circle Employee Directory

Financial ServicesLuxembourg, Luxembourg1001-5000 Employees

Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.

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

Find Banking Circle employees' phone numbers or email addresses

Banking Circle Global Highlights

Location
Employees

Europe
548

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  • Denmark
    263
  • Luxembourg
    145
  • United Kingdom Of Great Britain And Northern Ireland
    117
  • Germany
    10
  • France
    3
  • Sweden
    3
  • Latvia
    1
  • Iceland
    1
  • Switzerland
    1
  • Belgium
    1
  • Poland
    1
  • Netherlands
    1
  • Serbia
    1

Asia
178

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  • India
    137
  • Singapore
    10
  • Pakistan
    9
  • Indonesia
    6
  • Malaysia
    4
  • Saudi Arabia
    3
  • China
    3
  • United Arab Emirates
    3
  • Bangladesh
    2
  • Nepal
    1

Africa
17

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  • Nigeria
    6
  • Senegal
    3
  • Egypt
    2
  • Ghana
    2
  • Kenya
    1
  • Ethiopia
    1
  • Morocco
    1
  • Benin
    1

North America
17

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  • United States Of America
    14
  • Canada
    2
  • Jamaica
    1

Oceania
4

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  • Australia
    4

South America
2

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  • Brazil
    1
  • Uruguay
    1

Banking Circle's Leadership

Banking Circle Employee Metrics

100%
50%
0%
2024
2023
  • Engineering
  • Analytics
  • Banking
  • Sales
  • Operations
  • Other

Contact profiles from Banking Circle

Name
Title
Contact Info
Location
Last Update

Frequently Asked Questions

What is Banking Circle known for?

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Banking Circle operates in the Financial Services industry. The company's main headquarters is located in 2 Boulevard de la Foire, Luxembourg, L-1528 LU. Explore Banking Circle's company overview page for more information.

What is Banking Circle's most common email format?

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

How many employees does Banking Circle have currently?

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Banking Circle has approximately 1K employees as of August 2024. These team members are located across 6 continents, including EuropeAsiaAfrica.

Who are Banking Circle's key employees and leadership?

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As of August 2024, Banking Circle's key employees include:

  • Chief People Officer: J. F.
  • Chief Risk Officer And Head Of Risk: H. H.
  • Chief Internal Auditor: S. V. T.
  • Head Of Compliance & Mlro (apac) | Web3 & Digital Asset Compliance Lead: M. C.
  • Head Of Transformation & Governance, Business Aml: B. L.

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