Updated 10 Apr 2026

GLOBAL

DISCLAIMER: This material has been prepared for the purpose of discussing possible business relationships with potential clients of Banking Circle S.A., a credit institution licensed under Luxembourg law, and authorised and regulated by the Commission de Surveillance du Secteur Financier (“CSSF”) with branches in Denmark, Germany, Norway and Sweden passported under the EU/EEA passporting regime (“Banking Circle”). In the UK, Banking Circle is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority as a Third Country Branch. 

In Liechtenstein, Banking Circle (Liechtenstein) AG is registered with Handelsregister des Fürstentums Liechtenstein under company number FL‑0002.680.447‑8 (“BCLI”), with its registered address at Industriering 40, 9491 Ruggell. It is authorised and supervised by the Liechtenstein Financial Market Authority (FMA) under reference number 288771 and uses BIC BCIRLI22XXX. BCLI is a member of the Banking Circle Group and is a wholly owned subsidiary of Banking Circle S.A. For more information about Banking Circle (Liechtenstein) AG please visit https://bankingcircle.li/  

In Singapore, BC Payments Pte. Ltd. is a private company limited by shares incorporated under the laws of Singapore and registered with the Accounting and Corporate Regulatory Authority (ACRA) under Unique Entity Number (UEN) 202201431Z (“BCPSG”), with its registered address at 1 Raffles Quay, Unit #39-03 North Tower, Singapore 048583. BC Payments Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore under the Payment Services Act 2019 as a Major Payment Institution. BCPSG is a member of the Banking Circle Group and is a wholly owned subsidiary of Banking Circle S.A. For more information please visit https://bcpayments.com.sg/. 

In Australia, Banking Circle is the trading name of Australian Settlements Limited. Australian Settlements Limited (ABN 14 087 822 491) (“BCAU”) is an Australian Authorised Deposit-Taking Institution (ADI) subject to prudential supervision by the Australian Prudential Regulation Authority (APRA). BCAU only provides services to wholesale clients, as that term is defined in the Corporations Act 2001 (Cth). BCAU is a member of the Banking Circle Group and is a wholly owned subsidiary of Banking Circle S.A. For more information please visit bankingcircle.com.au/. 

Banking Circle S.A., including its branches and wholly owned subsidiaries together constitutes the “Banking Circle Group”.

This material is provided for information and negotiation purposes only and shall not constitute or be construed as a binding offer from Banking Circle Group. All prices, data and other information in this material are subject to an agreement with Banking Circle Group. This material is provided on a confidential basis and may not be reproduced, redistributed or transmitted, in whole or in part, without the prior written consent of Banking Circle Group. Any unauthorised use is strictly prohibited. Banking Circle Group does not accept any responsibility or liability to the fullest extent permitted by applicable law, whether in contract, tort (including, without limitation, negligence) for any loss or damage arising from any reliance on or the use of this material in any way. The information contained herein is as at the date hereof and Banking Circle Group does not undertake any obligation to update such information. 

Nothing in this material should be construed as an offer, or the solicitation of an offer, to purchase, subscribe to or sell any financial instruments or any banking services, or to engage in any other transaction or provide any kind of financial services in any jurisdiction where entities of the Banking Circle Group do not have the necessary licence.

BCSA

DISCLAIMER: This material has been prepared for the purpose of discussing possible business relationships with potential clients of Banking Circle S.A., a credit institution licensed under Luxembourg law, and authorised and regulated by the Commission de Surveillance du Secteur Financier (“CSSF”) with branches in Denmark, Germany, Norway, Poland and Sweden passported under the EU/EEA passporting regime (“Banking Circle”). In the UK, Banking Circle is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority as a Third Country Branch. This material is provided for information and negotiation purposes only and shall not constitute or be construed as a binding offer from Banking Circle. All prices, data and other information in this material are subject to an agreement with Banking Circle. This material is provided on a confidential basis and may not be reproduced, redistributed or transmitted, in whole or in part, without the prior written consent of Banking Circle. Any unauthorised use is strictly prohibited. Banking Circle does not accept any responsibility or liability to the fullest extent permitted by applicable law, whether in contract, tort (including, without limitation, negligence) for any loss or damage arising from any reliance on or the use of this material in any way. The information contained herein is as at the date hereof and Banking Circle does not undertake any obligation to update such information.

Nothing in this material should be construed as an offer, or the solicitation of an offer, to purchase, subscribe to or sell any financial instruments or any banking services, or to engage in any other transaction or provide any kind of financial services in any jurisdiction where Banking Circle or any of its affiliates do not have the necessary licence.

BCAU

In Australia, Banking Circle is a business name of Australian Settlements Limited (ABN 14 087 822 491) (Banking Circle). Banking Circle is an Australian Authorised Deposit-Taking Institution (ADI) subject to prudential supervision by the Australian Prudential Regulation Authority (APRA). Any information in this document does not take into account your objectives, financial situation, or needs. Banking Circle only provide services to wholesale clients as that term is defined in the Corporations Act 2001. Banking Circle is a member of the Banking Circle Group and is a wholly owned subsidiary of Banking Circle S.A. a public limited liability company (société anonyme), established in Luxembourg, and regulated as a credit institution under the direct supervision of the Luxembourg financial supervisory authority the Commission de Surveillance du Secteur Financier (www.cssf.lu). Banking Circle S.A. has its registered office at 2, Boulevard de la Foire L-1528 Luxembourg and is registered with the Luxembourg Trade and Companies Register under number B222.310. The obligations of Banking Circle in Australia are separate and are not guaranteed by Banking Circle S.A..

For MMF

DISCLAIMER: This material is provided for information and negotiation purposes only and shall not constitute or be construed as a binding offer from Banking Circle. All prices, data and other information in this material are subject to an agreement with Banking Circle. This material is provided on a confidential basis and may not be reproduced, redistributed or transmitted, in whole or in part, without the prior written consent of Banking Circle. Any unauthorized use is strictly prohibited. Banking Circle does not accept any responsibility or liability to the fullest extent permitted by applicable law, whether in contract, tort (including, without limitation, negligence) for any loss or damage arising from any reliance on or the use of this material in any way. The information contained herein is as at the date hereof and Banking Circle does not undertake any obligation to update such information.

Nothing in this material should be construed as an offer, or the solicitation of an offer, to purchase, subscribe to or sell any payment services, or to engage in any other transaction or provide any kind of financial services in any jurisdiction where Banking Circle or any of its affiliates do not have the necessary licence.