About us

Banking Circle US is a newly licensed, Connecticut chartered bank, a member of the Banking Circle Group. We are in the process of preparing for our commercial opening as a first milestone in building a fully cloud-based, scalable financial infrastructure to support real-time, global clearing and settlement for payment services, leveraging the award-winning financial systems technology from our affiliate, Banking Circle, S.A.

Our mission is to establish proprietary access to all of the world’s major currencies on one platform and create a financial ecosystem that cuts out the time and cost of cross-border payments, enabling a new way for banks, financial institutions, payment service providers (“PSPs”), marketplaces and corporates to manage their financial needs.

Our Journey So Far

Banking Circle US received its license as an uninsured Connecticut state-chartered commercial bank from the Connecticut Department of Banking in July 2023.

  • We are presently in process of connecting our financial systems technology to our providers in preparation for our commercial opening
  • Additionally, we have received both a Bank Identifier Code (BIC) from Swift and a routing number from LexisNexis and are collaborating on implementation