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.
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
- 26 August 2026
Other issuers in Luxembourg
- AIEU Services Limited S.A.issuer
- Bridge Building S.A.issuer
Source: ESMA interim MiCA register (EMTWP.csv). Methodology.