Digital Asset
Intelligence
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MiCA CASP · REGULATORY RECORD

Banking Circle S.A.

Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)

Institution & authorisation

Legal entity
Banking Circle S.A.
Trading name
Banking Circle
Regulatory authority
Commission de Surveillance du Secteur Financier (CSSF)
Jurisdiction code
LU
Authorisation / notification date
16 Feb 2026
Source record updated
24 Mar 2026

Permitted crypto-asset services · 3

  • c. exchange of crypto-assets for funds

  • d. exchange of crypto-assets for other crypto-assets

  • j. providing transfer services for crypto-assets on behalf of clients

Official source

ESMA authorised CASP register