Banking Circle
Legal name Banking Circle S.A. · Issuer of e-money tokens · 🇱🇺 Luxembourg
Authorised e-money token issuer
Banking Circle is listed in the ESMA register as authorised by Commission de Surveillance du Secteur Financier (CSSF) since 29 October 2019 — it holds that right as a credit institution.
Where Banking Circle stands among EU issuers
The register lists 25 authorised issuers of e-money and asset-referenced tokens in the EEA, 3 of them based in Luxembourg. Banking Circle issues under its status as a credit institution — MiCA reserves e-money tokens to credit institutions and electronic money institutions, and 4 of the issuers hold that same type of licence. One white paper is on file out of 45 notified by all issuers. Being on this list means the issuer must back the token with reserves, honour redemption at par and keep the white paper accurate; it says nothing about the token's liquidity or where it trades.
Notified tokens and white papers
| Digital Token Identifier | White paper | Offer from | Note |
|---|---|---|---|
| — | Open white paper | 28 Aug 2024 |
The DTI is the ISO 24165 identifier of the token. "EMT_NO_WP" or "EMT_CRIN" in the white paper column mean an authorised issuer that has not issued a token yet, or a credit institution not required to file one.
Identification
- Legal name
- Banking Circle S.A.
- LEI
- 213800W1NGBLERUS6M39 · GLEIF record
- Competent authority
- Commission de Surveillance du Secteur Financier (CSSF)
- Registered address
- 2 Boulevard de la Foire, L-1528 Luxembourg
- Website
- bankingcircle.com
- Underlying authorisation
- Credit institution
- Register entry updated
- 15 October 2026
Other issuers in Luxembourg
- Bridge Building S.A.issuer
- AIEU Services Limited S.A.issuer
Source: ESMA interim MiCA register (EMTWP.csv). Methodology.