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Banking Circle

Banking Circle S.A., which trades as Banking Circle, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Luxembourg by the Commission de Surveillance du Secteur Financier (CSSF), with an authorization date of February 16, 2026.

Legal name
Banking Circle S.A.
Home country
Luxembourg
Regulator
Commission de Surveillance du Secteur Financier (CSSF)
Status
Authorized
Authorized on
February 16, 2026
Other EEA countries notified
29
Website
bankingcircle.com
LEI
213800W1NGBLERUS6M39
Register entry last changed
March 24, 2026
Checked on

Under MiCA it may provide exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 29 other EEA countries under the MiCA passport.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on March 24, 2026.

MiCA services
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Transfer services for clients
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Transfer services
Yes
Countries notified for cross-border services
Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
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