Banking Circle
Licensed bank providing payments, FX and banking infrastructure for payment companies, banks and marketplaces.
bankingcircle.com ↗ · Banking Circle S.A.
Used as a subprocessor by 2 companies →
Subprocessors (14)
List updated Sep 1, 2026 · Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| | Sales and commercial activities; business AML (onboarding, transaction monitoring, sanctions screening) | “Banking Circle S.A. (UK Branch)” |
| | Transaction monitoring, payments processing, client services, treasury FX quotation engine monitoring | “BC Payments Australia Pty Ltd” |
| | Information solutions for compliance and onboarding checks | “BUREAU VAN DIJK, Denmark” |
| | Document signing software for collecting signatures | “Docusign, Inc.” |
| | IT engineering operations root cause analysis and IT infrastructure monitoring | “Dynatrace A/S” |
| | Due diligence, fraud detection, wallet screening and exposure assessment for stablecoin | “Elliptic Enterprises Ltd.” |
| Fireblocks Ltd. Israel, European Union | Safe holding of public and private key pairs for blockchain transactions | “Fireblocks Ltd.” |
| Gresham Technologies Luxembourg, Ireland | Software as a service; application process outsourced | “Gresham Technologies” |
| Keepit Denmark | Backup of Office 365 products (e-mail, SharePoint Online, Teams, OneDrive) | “KeepIT” |
| | Cloud infrastructure hosting, Office suite, CRM, core banking systems | “Microsoft Ireland Operations, Ltd” |
| Mnemonic Norway | First line monitoring of IT infrastructure for cyberattacks and vulnerabilities | “Mnemonic” |
| | Travel rule compliance for blockchain transactions | “Notabene, Inc.” |
| | Redaction of personal data | “Phaselab, Inc.” |
| PwC Luxembourg | Submission of payments transaction reports to tax authorities | “PwC Luxembourg” |
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Sales and commercial activities; business AML (onboarding, transaction monitoring, sanctions screening)
“Banking Circle S.A. (UK Branch)”
-
Transaction monitoring, payments processing, client services, treasury FX quotation engine monitoring
“BC Payments Australia Pty Ltd”
- Bureau van DijkBelgium, Germany
Information solutions for compliance and onboarding checks
“BUREAU VAN DIJK, Denmark”
- DocuSignUnited States
Document signing software for collecting signatures
“Docusign, Inc.”
- DynatraceNetherlands, Ireland
IT engineering operations root cause analysis and IT infrastructure monitoring
“Dynatrace A/S”
- EllipticIreland
Due diligence, fraud detection, wallet screening and exposure assessment for stablecoin
“Elliptic Enterprises Ltd.”
- Fireblocks Ltd.Israel, European Union
Safe holding of public and private key pairs for blockchain transactions
“Fireblocks Ltd.”
- Gresham TechnologiesLuxembourg, Ireland
Software as a service; application process outsourced
“Gresham Technologies”
- KeepitDenmark
Backup of Office 365 products (e-mail, SharePoint Online, Teams, OneDrive)
“KeepIT”
- MicrosoftIreland, European Union
Cloud infrastructure hosting, Office suite, CRM, core banking systems
“Microsoft Ireland Operations, Ltd”
- MnemonicNorway
First line monitoring of IT infrastructure for cyberattacks and vulnerabilities
“Mnemonic”
- NotabeneEuropean Economic Area
Travel rule compliance for blockchain transactions
“Notabene, Inc.”
- PhaselabUnited Kingdom
Redaction of personal data
“Phaselab, Inc.”
- PwCLuxembourg
Submission of payments transaction reports to tax authorities
“PwC Luxembourg”