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Banking Circle - London Office

24 King William Street
London
EC4R 9AT

Banking Circle - Copenhagen Office

Amerika Plads 38,
2100 København Ø,

Banking Circle - LUXEMBOURG Head Office

2 Boulevard de la Foire,
L-1528 Luxembourg

Banking Circle - GERMANY Office

Maximilianstrasse 54, D-80538
München

Telephone

no number

Contact

Banking Circle
[email protected]

Tagline

The Payments Bank for the new economy

Mission Statement

Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.

Through Banking Circle, Banks and Payments businesses can access global cross border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security.

Designed to meet the global banking and payments needs of Banks and Financial Institutions of all sizes.

 

Profile

Banking Circle is a Cloud-based and tech-led bank dedicated to giving businesses faster, more efficient ways to conduct business on a global scale. Unconstrained by convention or legacy systems, our unique suite of B2B banking solutions has been built to meet the needs of businesses who want the freedom to trade globally. Our decoupled architecture allows us to tweak, update and upgrade our solutions quickly, to continually meet businesses’ ever-changing requirements.

Focus

Global banking solutions
Payments
FX
IBAN solutions

People

Laust Bertelsen – Chief Executive Officer, Banking Circle

With more than 15 years in the financial services sector, focusing on FX, Laust Bertelsen brings valuable currency market knowledge to the Banking Circle proposition.

Michel André – Chief Information Officer, Banking Circle

Wth 25 years’ experience in the financial industry, Michel André is helping Banking Circle take the next step as a leading cross border payment and banking provider.

Søren Skov Mogensen – Chief Growth Officer, Banking Circle

Focused on driving global expansion, creating a strong employer brand and recruiting key talent, Søren Mogensen heads up the Business Management and Growth team at Banking Circle.

Livia Benisty – Global Head of Business AML, Banking Circle

An expert in financial crime and AML, Livia Benisty has more than 15 years’ experience and now leads a team focussed on developing stringent and intelligent AML processes.

Mitch Trehan – UK Head of Compliance and MLRO, Banking Circle

Having spent over 18 years in Corporate Banking and FinTech, Mitch Trehan brings vast experience and invaluable insight into the opportunities for Banking Circle to help businesses overcome compliance challenges.