Connectors / Payment providers / Banking Circle

Banking Circle

#Banking as a Service (BaaS) / Embedded Finance Services

Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.

Market coverage N/A
  • Luxembourg
Description

Through Banking Circle, banking and payments businesses can access cross-border payments, accounts and cash management – delivered seamlessly through a single API with market-leading compliance and security.

Designed to meet the global banking and payment needs of banks and financial institutions of all sizes, Banking Circle is fully licensed, but free from the legacy systems that can make traditional business banking slow and expensive. Built on proprietary cloud-based payment technology, Banking Circle provides fast, low-cost B2B banking services.

Access a global clearing and settlement network through Banking Circle, enabling banks and financial institutions to offer their customers a complete cross-border banking solution that makes international payments local – without the need for multiple banking relationships.

Recognized by some of the world’s largest and most successful financial institutions, we offer global payments in 25 major currencies, including direct clearing in multiple currencies via connections to local payment rails.

Focused on transforming the banking and payments experience, our team of experts has the best knowledge in the industry. With the stability of a bank and the flexibility of a FinTech, our flexible payment technology offers seamless and secure integration into our customers’ systems.

Banking Circle's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

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Note that the payment methods offered by each bank or payment service provider may vary depending on the country and the type of account or service.

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Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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