Banking Circle Overview

  • Year Founded
  • 2013

Year Founded

  • Status
  • Private

  • Employees
  • 656

Employees

  • 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.com
Formerly Known As
Saxo Payments
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Corporate Office
  • 2 Boulevard de la Foire
  • Luxembourg, 1528
  • Luxembourg
Primary Industry
Financial Software
Other Industries
Other Financial Services
Vertical(s)
SaaS, Artificial Intelligence & Machine Learning, FinTech, B2B Payments
Corporate Office
  • 2 Boulevard de la Foire
  • Luxembourg, 1528
  • Luxembourg

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Banking Circle Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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Banking Circle Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a transactions and liquidity management platform intended to facilitate cross-border payment processing. Th
Financial Software
Luxembourg, Luxembourg
656 As of 2025

San Francisco, CA
 

London, United Kingdom
 
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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
You’re viewing 5 of 64 competitors. Get the full list »

Banking Circle Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Banking Circle Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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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
To view Banking Circle’s complete investments history, request access »

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
  • 4 buyers
To view Banking Circle’s complete exits history, request access »

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.

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