Banking Circle S.A.
Banking Circle S.A. is listed as an authorized crypto-asset service provider (CASP) under MiCA in the ESMA register.
Home member stateLU
Competent authority (NCA)Commission de Surveillance du Secteur Financier (CSSF)
Authorized since16/02/2026
LEI213800W1NGBLERUS6M39
Authorized services (ramp slice)
- Exchange of crypto-assets for funds
- Transfer services for crypto-assets
Shown: the services XregOS maps (MiCA Annex I a/c/j). The full service list is in the ESMA register entry.
Doing CDD on Banking Circle S.A.? Verify it live — authorization, non-compliant flags — and watch for register changes:
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