Banking Circle Overview
- Year Founded
-
2013

- Status
-
Private
- Employees
-
656

- Latest Deal Type
-
Buyout/LBO
- Financing Rounds
-
3
- Investments
-
4
Banking Circle General Information
Description
Developer of a transactions and liquidity management platform intended to facilitate cross-border payment processing. The company uses direct clearing access through blue-chip partner banks to serve the online payment processing market by offering services for accounts delivery, lending, international payments and settlements as well as foreign exchange and compliance, enabling clients to trade globally at low cost and help their customers improve cash flow through the enhanced speed of settlement while remaining fully compliant with financial regulations.
Contact Information
Website
www.bankingcircle.comCorporate Office
- 2 Boulevard de la Foire
- Luxembourg, 1528
- Luxembourg
Corporate Office
- 2 Boulevard de la Foire
- Luxembourg, 1528
- Luxembourg
Banking Circle Valuation & Funding
Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
---|
Banking Circle Comparisons
Industry
Financing
Details
Banking Circle Competitors (64)
One of Banking Circle’s 64 competitors is Flutterwave, a Venture Capital-Backed company based in San Francisco, CA.
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Flutterwave | Venture Capital-Backed | San Francisco, CA | ||||
TerraPay | Venture Capital-Backed | London, United Kingdom | ||||
Currencies Direct | Private Equity-Backed | London, United Kingdom | ||||
Money Mover | Formerly Angel backed | Cambridge, United Kingdom | ||||
Ebury | Formerly VC-backed | London, United Kingdom |
Banking Circle Signals
Banking Circle Investors
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|
Banking Circle Investments (4)
Banking Circle’s most recent deal was a Buyout/LBO with Australian Settlements. The deal was made on 13-Jan-2025.
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
Australian Settlements | 13-Jan-2025 | Buyout/LBO | Financial Software | ||
NOTYD | 01-Jan-2022 | Buyout/LBO | Financial Software | ||
B4B Payments | 01-Jan-2021 | Buyout/LBO | Other Financial Services | ||
SEPAexpress | 01-Jan-2021 | Buyout/LBO | Financial Software |
Banking Circle Exits (1)
Banking Circle’s most recent exit was on 01-Jan-2021 from B4B Payments. The exit was categorized as with 4 buyers.
Company Name | Exit Date | Exit Type | Exit Size | Status | Buyers |
---|---|---|---|---|---|
B4B Payments | 01-Jan-2021 | Completed |
|
Banking Circle Affiliates
Subsidiaries (1)
Name | Industry | Location | Year Founded |
---|---|---|---|
NOTYD | Amsterdam, Netherlands | 2021 |
Banking Circle FAQs
-
When was Banking Circle founded?
Banking Circle was founded in 2013.
-
Where is Banking Circle headquartered?
Banking Circle is headquartered in Luxembourg, Luxembourg.
-
What is the size of Banking Circle?
Banking Circle has 656 total employees.
-
What industry is Banking Circle in?
Banking Circle’s primary industry is Financial Software.
-
Is Banking Circle a private or public company?
Banking Circle is a Private company.
-
What is the current valuation of Banking Circle?
The current valuation of Banking Circle is
. -
What is Banking Circle’s current revenue?
The current revenue for Banking Circle is
. -
Who are Banking Circle’s investors?
EQT, EQT Ventures, and European Investment Fund have invested in Banking Circle.
-
Who are Banking Circle’s competitors?
Flutterwave, TerraPay, Currencies Direct, Money Mover, and Ebury are some of the 64 competitors of Banking Circle.
Data Transparency
-
Meet our data hygiene team
Discover how our experts ensure you’re getting the most accurate financial data in the industry.
Read blog » -
How PitchBook sources data
Our data operations team has logged over 3.5 million hours researching, organizing, and integrating the information you need most.
Discover our process »