Company Database - Banking Circle

The Payments Bank for the new economy

Banking Circle is a fully licenced next-generation Payments Bank, designed to meet the global banking and payments needs of Payments businesses, Banks, and online Marketplaces. Banking Circle solutions power the payments propositions of more than 250 regulated businesses.

Background information

Year founded

2013

Website

www.bankingcircle.com

Target group

PSPs/Acquirers, Issuers, Alternative Payment Methods, Fintechs, Banks, Regulated Marketplaces, Crypto Exchange/Blockchain, and Crypto Companies

Supported regions

Global

Contact

Daniel Lee, Head of web3 - dale@bankingcircle.com

Company's motto

The Payments Bank for the new economy

Member of industry association and/or initiatives

Bankers Association for Finance and Trade (BAFT), Innovate Finance, Payments Innovation Forum, P27 Nordic payment initiative, The Payments Association, UK Finance, EU Blockchain and Virtual Currencies Working Group.

Core solution

Crypto Rails B2B

Core solution/problems the company solves

Banking Circle handles cryptocurrencies on its payment rails for payment acceptance, processing, and settlement, delivering an easy-to-implement solution for businesses that want to get into the web3 market.

Service Provider Type

Crypto payment Service Provider - Gateway /Merchant Acquirer /Processor - Awaiting application approval

Banking product infrastructure

Payments Infrastructure

Settlement networks

B2B payments

Liquidity and execution solutions

Lending - Through partner business, YouLend Not crypto lending

Borrowing - Through partner business, YouLend Not crypto lending

On-chain analytics

Related non-core services

DeFi and CeFi

Info regarding how does your blockchain solution work

Speed of transaction processing per second

TPS Banking Circle runs on Ethereum and plans to add other networks during 2023.

Do you generate a token?

No

Related work – is your blockchain infrastructure designed/inspired from other infrastructures?

Banking Circle utilises existing blockchain infrastructure (Ethereum).

Business model

Pricing model

POA

Investors

EQT VIII and EQT Ventures

Number of employees

400+

Future developments

For more details please visit https://www.bankingcircle.com/contact-us .

Customers

Customers reference

Payments businesses using the core Banking Circle solutions include Stripe, Paysafe, PPRO, Nuvei, Checkout.com, Alibaba.