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CASP Authorised

Banking Circle S.A.

🇱🇺 Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇱🇺 Luxembourg

Competent authority

Commission de Surveillance du Secteur Financier (CSSF)

Data source

ESMA

MiCA services

CDJ

Passporting rights

Authorised to passport into 30 host member states beyond its home state (Luxembourg).

Home state Can operate Not passported

🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia

Legal identity

Legal name

BANKING CIRCLE S.A.

Other / previous names

B CIRCLE S.A. (Previous Legal Name)

Legal form

Société anonyme 5GGB

Registry status

Active

Incorporated

5 Mar 2018

Address

Registered legal address

2, BOULEVARD DE LA FOIRE
L-1528 LUXEMBOURG
Luxembourg

Legal identifiers

LEI

213800W1NGBLERUS6M39 ◆ validated

Business register No.

B222310

Registration authority

RA000432 · www.lbr.lu

OpenCorporates ID

lu/B222310

S&P Global ID

675490472

BIC / SWIFT

BCIRCZ22XXXBCIRHU22XXXBCIRLULLXXXBCIRNO22XXXBCIRSE22XXXBCIRUS33XXXSAPYGB2LPAYSAPYGB2LXXXSXPYDEHHXXXSXPYDKKKXXX

LEI registration record

First registered

11 Jul 2019

Last updated

26 May 2026

Registration status

Issued

Next renewal

11 Jul 2027

Data corroboration

Fully Corroborated

Managing LOU

213800WAVVOPS85N2205

Corporate structure

Direct parent

MONEYBALL BIDCO SARL
2138008NIGAE2J88SS10

Ultimate parent