Banking Circle S.A.

Overall status: approved

Licensed in Luxembourg · Passporting into 28 countries

LEI: 213800W1NGBLERUS6M39

Luxembourg

Home

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Luxembourg register ↗

Austria

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Austria register ↗

Belgium

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Belgium register ↗

Bulgaria

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Bulgaria register ↗

Croatia

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Croatia register ↗

Cyprus

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Cyprus register ↗

Czech Republic

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Czech Republic register ↗

Denmark

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Denmark register ↗

Estonia

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Estonia register ↗

Finland

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Finland register ↗

France

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View France register ↗

Germany

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Germany register ↗

Greece

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Greece register ↗

Hungary

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Hungary register ↗

Iceland

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Iceland register ↗

Ireland

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Ireland register ↗

Italy

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Italy register ↗

Latvia

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Latvia register ↗

Liechtenstein

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Liechtenstein register ↗

Lithuania

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Lithuania register ↗

Malta

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Malta register ↗

Netherlands

Cross-border CASP (art.65 MiCAR)

Last verified: 13 Jun 2026

approved View Netherlands register ↗

Norway

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Norway register ↗

Poland

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Poland register ↗

Portugal

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Portugal register ↗

Slovakia

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Slovakia register ↗

Slovenia

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Slovenia register ↗

Spain

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Spain register ↗

Sweden

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

Last verified: 24 Mar 2026

approved View Sweden register ↗

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