Regulatory
Information
Australia
Banking Circle
(In Australia Banking Circle is a trading name of Australian Settlements Limited)
Level 11, 345 George Street,
NSW 2000, Sydney, Australia
( Subsidiary of Banking Circle S.A. )
Trade register number: ABN 14 087 822 491
LEI Code: 894500MMZD2DV81YTQ41
Financial regulator: Australian Prudential Regulation Authority
Incorporation date: 17/12/1994
Banking Circle S.A.
2 Boulevard de la Foire
L-1528 Luxembourg
BIC Code: BCIRLULL
Trade register number: B222.310
Tax Identification number (TIN): 20182201414
Financial registration number: LUB00000408 View License
Financial regulator: Commission du Secteur Financier in Luxembourg – www.cssf.lu
LEI number: 213800W1NGBLERUS6M39
FATCA ID: WGC9IU
GIIN number: WGC9IU.00000.LE.442
VAT number: LU 30205780
Incorporation date: 6/02/2018
Banking Circle S.A. carries out business in Denmark, Norway, Sweden, and Germany through local branch establishment and is providing services to clients across the EU/EEA in accordance with EU/EEA rules on financial passporting rights.
Denmark
Banking Circle Denmark,
Filial af Banking Circle S.A., Luxembourg
Lautrupsgade 13-15
2100 Copenhagen
BIC Code: SXPYDKKK
Trade register number: 41023821
Tax Identification number (TIN): 41023821
Financial registration number: 29014 View License
Financial regulator: Limited supervision of the Danish Financial Supervisory Authority – www.finanstilsynet.dk
GIIN number: WGC9IU.00000.BR.208
VAT number: DK41023821
Incorporation date: 03/12/2019
Germany
Banking Circle S.A. –
German Branch
Maximilianstraße 54,
80538 München
BIC Code: SXPYDEHH
Trade register number: HRB 255006
Tax Identification number (TIN): 9143010700437
Financial registration number: 156937 View License
Financial regulator: Limited supervision of German Federal Financial Supervisory Authority – www.bafin.de
GIIN number: WGC9IU.00000.BR.276
VAT number: N/A
Incorporation date: 20/02/2020
Sweden
Banking Circle Sweden, Filial av Banking Circle S.A, Luxembourg.
Hyllie Boulevard 34,
21532 Malmö
BIC Code: BCIRSE22
Trade register number: 516406-1268
Tax Identification number (TIN): 516406-1268
Financial registration number: 76839 View License
Financial regulator: Limited supervision of the Swedish Financial Supervisory Authority – www.fi.se
GIIN number: WGC9IU.00000.BR.752
VAT number: N/A
Incorporation date: 14/08/2024
Norway
Banking Circle S.A. (Luxembourg) NUF
Regus Posthuset,
Biskop Gunnerus’ gate 14A,
0185 OSLO
Trade register number: 934758544
Tax Identification number (TIN): 934758544
Financial registration number: 934758544 View License
Financial regulator: Limited supervision of the Norwegian Financial Supervisory Authority – https://www.finanstilsynet.no/
GIIN number: WGC9IU.00000.BR.578
VAT number: N/A
Incorporation date: 01/03/2025
Liechtenstein
Banking Circle (Liechtenstein) AG, Industriering 40, 9491 Ruggell, Liechtenstein
(Subsidiary of Banking Circle)
BIC Code: BCIRLI22
Trade register number: FL-0002.680.447-8
Tax Identification number (TIN): 2680447
Financial registration number: 288771 (FMA-Register)
Financial regulator: Finanzmarktaufsicht Liechtenstein (FMA – FMA – Finanzmarktaufsicht Liechtenstein)
LEI number: 213800796SX7ZILTTX83
FATCA ID: WGC9IU
GIIN number: WGC9IU.00001.ME.438
VAT number: 63472
Incorporation date: 28-03-2022
United Kingdom
Banking Circle S.A. UK Branch
68 King William Street,
London, EC4N 7HR
BIC Code: SAPYGB2L
Trade register number: BR021986
Tax Identification number (TIN): 120PZ02035574
Financial registration number: 848617 View License
Financial regulators: UK Prudential Regulation Authority and Financial Conduct Authority – www.fca.org.uk
GIIN number: WGC9IU.00000.BR.826
VAT number: N/A
Incorporation date: 20/11/2019
Singapore
BC Payments Pte. Ltd
1 Raffles Quay,
Unit #39-03 North Tower,
Singapore 048583
( Subsidiary of Banking Circle )
Trade register number: 202201431Z
LEI Code: 2138003IBMWRL9EC9J89
Incorporation date: 22/01/2022