Banking Circle

Next Gen Banking

Luxembourg, Luxembourg · Founded 2013 · $300.0M raised

Headquarters
Luxembourg
Employees
201–500
Founded
2013
Business Model
B2B
Total Funding
$300.0M
Last Round
$300.0M Private EquityJul 2018
Rounds
2

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

About

Banking Circle S.A. is a Luxembourg-headquartered next-generation bank and financial infrastructure provider serving over 850 regulated financial institutions globally. Founded in 2015, it delivers real-time cross-border payments, multi-currency virtual accounts, foreign exchange, and treasury management — enabling payment businesses and banks to offer banking capabilities without building costly proprietary infrastructure. The company processes over 1.5 trillion EUR in payment volumes annually.

Summary

Banking Circle is a Financial Services company based in Luxembourg, Luxembourg, founded in 2013. It has raised $300.0M in total across 2 rounds, most recently a $300.0M Private Equity round in Jul 2018.

Tech & App Stack

7 technologies & apps tracked

Every product and vendor across these categories, with where each signal came from.

Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.

Funding History

Private EquityPrivate EquityJul 2018
$300.0M

Sign up to see all 2 events

Funding: Venture Round through Private Equity. Amounts, valuations, and investors where available.

Similar Companies

Ant Group

Global fintech company operating Alipay and providing digital payment, wealth management, insuran...

Hangzhou, China10001+Financial Services, Fintech
Series CTotal funding$18.5BJun 2018
Teya

Pan-European fintech (formerly SaltPay) providing payment solutions, business accounts, and flexi...

London, United Kingdom1001–5000Financial Services, Fintech
Series CTotal funding$1.5BJan 2022
Ualá

Neobank app providing payments, accounts, investments and loans to consumers in Argentina, Mexico...

Buenos Aires, Argentina1001–5000Banking, Fintech
Venture RoundTotal funding$1.5BJul 2026
Rapyd

Global fintech-as-a-service platform enabling businesses to accept, disburse, and manage payments...

London, United Kingdom501–1000Financial Services, Fintech
Series FTotal funding$1.3BMar 2025
BrexAcquired

Brex provides AI-powered corporate cards, expense management, travel, bill pay, and banking tools...

San Francisco, United States501–1000Fintech, Payments
Extension RoundTotal funding$1.2BJan 2022
Clip

Clip provides Mexican businesses with card-payment terminals, digital accounts, loans, online che...

Mexico City, Mexico501–1000Financial Services, Fintech
Growth EquityTotal funding$996.9MJun 2026

Your company? Embed this profile

Add the live badge to your site — it stays current as your funding data updates.

Banking Circle on Indexed.vc
<a href="https://indexed.vc/companies/banking-circle"><img src="https://indexed.vc/api/badge/company/banking-circle" alt="Banking Circle on Indexed.vc" width="260" height="76" /></a>