Crypto-Asset Service Provider
Banking Circle S.A.
Supervised by the CSSF · active · LUXEMBOURG
Banking Circle S.A. is a crypto-asset service provider authorised and supervised by the CSSF, the Commission de Surveillance du Secteur Financier, which is the competent authority responsible for licensing and ongoing oversight of financial entities in Luxembourg. The company holds an active licence in the crypto-asset service provider category, as recorded in the CSSF official register. No licence date has been made publicly available for this entity. Banking Circle S.A. is registered at 2, Boulevard de la Foire, L-1528 Luxembourg. Its Legal Entity Identifier is 213800W1NGBLERUS6M39, a code used in regulatory reporting and financial transactions globally. No RCS number is recorded in the available register data.
Key facts
- Institution type
- Crypto-Asset Service Provider
- RCS number
- —
- LEI
- 213800W1NGBLERUS6M39
- License type
- Crypto-asset service provider
- Licensed since
- —
- Registered address
- 2, Boulevard de la Foire L-1528 LUXEMBOURG
About Banking Circle S.A.
Banking Circle S.A. holds an active crypto-asset service provider licence issued by the CSSF, placing it within a regulatory category that was established to bring structured oversight to businesses operating in digital and crypto-asset markets. As a licensed CASP, the company is subject to the supervisory requirements applied by the CSSF under applicable Luxembourg and European Union frameworks governing crypto-asset activities.
The company's registered office is located at 2, Boulevard de la Foire, L-1528 Luxembourg, the address recorded in the CSSF official register. This is the legal address against which the entity's authorisation is held and through which regulatory correspondence is directed.
Banking Circle S.A. is identified internationally by the Legal Entity Identifier 213800W1NGBLERUS6M39. An LEI is a standardised 20-character alphanumeric code assigned to legal entities that participate in financial transactions. It is used in regulatory filings, transaction reporting, and counterparty identification across jurisdictions, providing a consistent reference point for the entity in global financial infrastructure.
The specific date on which Banking Circle S.A.'s licence became effective has not been made publicly available in the CSSF register data on which this profile is based. Similarly, no RCS registration number is recorded in the available data. The licence status is confirmed as active, meaning the entity is currently authorised to operate as a crypto-asset service provider under CSSF supervision. The precise scope of crypto-asset services offered by the company is not specified in the register data used for this profile, and no further operational details have been included to avoid stating facts not supported by the source material.