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Banking Circle S.A.

From Buckingham Intelligence · Register data as at 8 November 2026

Banking Circle S.A. is listed on ESMA's MiCA register to provide crypto-asset services, with the Commission de Surveillance du Secteur Financier (CSSF) as its regulator, since 16 February 2026. It can serve customers in Luxembourg and 29 other EU and EEA countries.

Crypto-asset licence (MiCA)

From the ESMA register, refreshed monthly.

StatusOn the MiCA register
BasisNot stated on the register
RegulatorCommission de Surveillance du Secteur Financier (CSSF)
Since16 February 2026
Head office2, Boulevard de la Foire, L-1528 Luxembourg
Legal entity identifier213800W1NGBLERUS6M39
Websitebankingcircle.com
Countries it can serveLuxembourg plus 29 other EU and EEA countries
SourceESMA MiCA register, data as at 8 November 2026

Crypto-asset services

  • Exchange of crypto-assets for funds
  • Exchange of crypto-assets for other crypto-assets
  • Transfer services for crypto-assets for clients

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Banking Circle S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Banking Circle S.A.'s licence.

Is Banking Circle S.A. licensed under MiCA?

Yes. Banking Circle S.A. is listed on ESMA's MiCA register to provide crypto-asset services, with the Commission de Surveillance du Secteur Financier (CSSF) as its regulator, since 16 February 2026. It can serve customers in Luxembourg and 29 other EU and EEA countries.

Which crypto-asset services can Banking Circle S.A. provide?

The register lists: exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, transfer services for crypto-assets for clients.

How is this page kept up to date?

The licence details are refreshed from the ESMA register each month. The firm can verify the page and keep its own section current.