Banking Circle
Banking Circle S.A.
MiCA-authorised Crypto-Asset Service Provider · 🇱🇺 Luxembourg
- Competent Authority
- Commission de Surveillance du Secteur Financier (CSSF)
- LEI
- 213800W1NGBLERUS6M39
- Address
- 2, Boulevard de la Foire, L-1528 Luxembourg
- Website
- https://bankingcircle.com/
- Authorised
- 16/02/2026
- Authorisation ends
- —
- Authorised services (3)
- exchange of crypto-assets for fundsexchange of crypto-assets for other crypto-assetsproviding transfer services for crypto-assets on behalf of clients
- Passported to (30 countries)
- 🇦🇹 AT🇧🇪 BE🇧🇬 BG🇭🇷 HR🇨🇾 CY🇨🇿 CZ🇩🇰 DK🇪🇪 EE🇫🇮 FI🇫🇷 FR🇩🇪 DE🇬🇷 GR🇭🇺 HU🇮🇸 IS🇮🇪 IE🇮🇹 IT🇱🇻 LV🇱🇮 LI🇱🇹 LT🇱🇺 LU🇲🇹 MT🇳🇱 NL🇳🇴 NO🇵🇱 PL🇵🇹 PT🇷🇴 RO🇸🇰 SK🇸🇮 SI🇪🇸 ES🇸🇪 SE
- Last updated in register
- 24/03/2026
Pro · for compliance teams
Monitoring Banking Circle manually? Let the register watch itself.
Instant licence alerts
An email within minutes when a monitored provider is authorised, restricted or removed.
Audit-proof verification reports
Timestamped PDF evidence that you checked a counterparty — ready for your auditor.
Register time machine
The register exactly as it was on any past date — defend decisions made months ago.
Passporting radar
Every provider × all 30 EEA markets in one matrix, with changes tracked over time.
Webhooks & API SLA
Push register changes straight into your onboarding and KYB systems.
Custom pricing per organisation
Invoice & bank transfer · early-access conditions available
Request a quote →Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.