Banking Circle
Authorisation record
Authorised services · 3
About Banking Circle
Banking Circle S.A. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Luxembourg. It trades as Banking Circle. It is authorised and supervised by the Commission de Surveillance du Secteur Financier (CSSF), which notified the authorisation on 16 February 2026. Its registered address is 2, Boulevard de la Foire, L-1528 Luxembourg. Its Legal Entity Identifier (LEI) is 213800W1NGBLERUS6M39.
Its licence covers 3 of the ten crypto-asset services defined by MiCA: exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, Banking Circle may serve clients in 30 member states without a separate local licence: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.
This record is compiled from the ESMA interim register and the register of the CSSF, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
Banking Circle first appears in the MICA Watch snapshot of 24 April 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 16 February 2026.
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.