Membership Directory - Corporate

Banking Circle


About: Banking Circle is a fully licenced next generation Payments Bank that is designed to meet the global banking and payments needs of Payments businesses, Banks and Marketplaces. Delivered seamlessly through a single platform, our clients can access global cross-border payments, accounts and liquidity management – with market-leading compliance and security. Through our API, we deliver fast, low-cost global payments and banking services by connecting to the world’s clearing systems – enabling our clients to move liquidity in real-time for all major currencies securely and compliantly. Our solutions are powering the payments propositions of more than 250 regulated businesses, Financial Institutions and Marketplaces, enabling them to gain the geographic reach and access to the markets in which their customers want to trade. We process over 10% of Europe’s B2C e-commerce flows and in 2021 alone, we processed over 250 billion Euros in payments volumes. Our clients include Visa, WorldPay, SumUp, Stripe, Nuvei, PaymentSense, Alibaba, Paysafe and Shopify. For more information visit


General Manager
compliance officer
Business development manager
Business Development manager
Global Head of Business AML
Head of Legal Central Europe
Head of Legal Central Europe
Director, Head of Clearing & Product Execution
Head of Propositions
Senior Client Solutions Manager
Director - Head of Governance
Director - Head of Governance
Head of France
Commercial Analyst
Institutional Banking Trainee
Assistant Relationship Manager
Compliance Officer
Assistant Relationship Manager
Co-Head of Institutional Banking
Team Lead Coverage, APAC
Global Head of Marketing
Internal Governance Officer
Head of Regulatory Reporting
Sales Manager & Business Development Manager
Transaction Monitoring Analyst
Head of Expansion Projects
Sales consultant - Southern Europe
Executive Assistant to CEO
UK Head of Compliance
CO-General Manager
Compliance Analyst
Financial Institutions Coverage
Head of Sales
Compliance Officer
Compliance Office
Gerneral Manager Germany