Banking Circle Overview
- Founded
-
2013

- Status
-
Private
- Employees
-
324

- Latest Deal Type
-
Corporate
- (Cancelled)
- Financing Rounds
-
4
- Investments
-
3
Banking Circle General Information
Description
Provider of financial services infrastructure 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 solutions for accounts delivery, lending, international payments and settlements as well as foreign exchange and compliance, enabling banks and payments businesses to trade globally at low cost and help their customers improve cash flow through the enhanced speed of settlement whilst remaining fully compliant with financial regulations.
Contact Information
Website
www.bankingcircle.com
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary 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
Description
Primary
Industry
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Financing
Details
Provider of financial services infrastructure intended to facilitate cross-border payment processing. The company uses d
Financial Software
Luxembourg, Luxembourg
324
As of 2021
0.00
0000-00-00
000000000000
Banking Circle Competitors (58)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Rewire | Formerly VC-backed | Tel Aviv, Israel | 000 | 0000 | 000000&0 | 0000 |
00000000 | Venture Capital-Backed | The Hague, Netherlands | 000 | 0000 | 000000000. 0 | 0000 |
00000000000 | Venture Capital-Backed | San Francisco, CA | 000 | 00000 | 00000000 | 00000 |
000000 | Venture Capital-Backed | Des Moines, IA | 000 | 000.00 | 00000000000 | 000.00 |
00000 | Venture Capital-Backed | Amsterdam, Netherlands | 000 | 00000 | 00000000000 | 00000 |
Banking Circle Executive Team (9)
Banking Circle Board Members (8)
Name | Representing | Role | Since |
---|---|---|---|
0000000 00000000 | EQT Ventures | Board Member | 000 0000 |
000 00000 | Banking Circle | Chairperson of its Advisory Board | 000 0000 |
0000 00000 0000000 | Banking Circle | Board Member | 000 0000 |
0000 000000000 | EQT | Vice Chairman | 000 0000 |
00000-0000 000 000 | Banking Circle | Executive Board Member | 000 0000 |
Banking Circle Signals
Banking Circle Investors
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|
Banking Circle Investments (3)
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
000000 | 01-Jan-2022 | 0000000000 | Financial Software | 000000 00 | |
000 00000000 | 01-Jan-2021 | 0000000000 | Other Financial Services | 000000 00 | |
Sepa Express | 01-Jan-2021 | Buyout/LBO | Financial Software | 000000 00 |
Banking Circle Subsidiaries (3)
Company Name | Industry | Location | Founded |
---|---|---|---|
Biller | Financial Software | Amsterdam, Netherlands | 2021 |
0000 0000000 | Financial Software | Regensburg, Germany | 0000 |
000 00000000 | Other Financial Services | London, United Kingdom | 0000 |