Register / Crypto-Asset Service ProvidersCASPs / Banking Circle S.A.

Authorised · since 16 Feb 2026

Banking Circle S.A.

LuxembourgLEI 213800W1NGBLERUS6M39

Authorised · since 16 Feb 2026

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Authorisation

Legal nameBanking Circle S.A.
Trading nameBanking Circle
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
LicenseCASP · MiCA Title V — also authorised as EMT
Authorisation date16 Feb 2026
Authorised as Credit institution29 Oct 2019
First EMT notified28 Aug 2024
EnforcementNone on record
Head office2, Boulevard de la Foire, L-1528 Luxembourg
Websitebankingcircle.com/

Authorised services

3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
Passporting. Services notified to 30 EEA host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GRShow all →
Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.