Company Database - Banking Circle

Global B2B Banking Services

Innovative global scale financial utility, Banking Circle, is underpinning the service proposition of fintechs, PSPs, FX businesses, and banks. Banking Circle members can offer banking services – from local or cross-border payments to business loans – to their customers and help them to trade globally and efficiently at low cost.

Service provider type
Banking services


PAYMENT METHODS
Information available upon request.

SERVICES
Unique selling points
Banking Circle enables cross-border transfers to happen in seconds, at very low cost, in multiple currencies and in a secure cloud-based environment. Payment service buinesses and banks can add value to their proposition by joining Banking Circle and offering their merchants own-branded global banking services including payments, IBAN accounts, and flexible lending.

Core services

Cross-border and domestic payments, accounts, lending, FX

Pricing
Information available upon request.

Collecting payments
Yes

Distributing payments
Yes

Fraud prevention (measures)
AML checks, SDD, KYC

Fraud prevention partners
Information available upon request.

Other services
Information available upon request.

Third parties
Information available upon request.


TECHNOLOGY
Direct connections
Yes

Batch processing 
Yes

Per order processing
No