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

Authorised · 4 authorisations

Banking Circle S.A.

LuxembourgLEI 213800W1NGBLERUS6M39

Authorised · 4 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(4)
Legal nameBanking Circle S.A.
Trading nameBanking Circle
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF) — all 4 authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2, Boulevard de la Foire, L-1528 Luxembourg, Luxembourg
Websitebankingcircle.com/

Authorised services (CASP)

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
MiCA passportingNotified to 29 EU host member states
LU · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Branches in the EEA

Germany2 Dec 2019
Denmark12 Feb 2020
Hungary27 May 2026

3 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 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.