Address
2, boulevard de la Foire
L-1528 Luxembourg, Grand Duchy of Luxembourg
Luxembourg and regulation
The bank is registered and regulated in the Grand Duchy of Luxembourg — a full EU member with financial services passporting and transparent supervision.
Contact the office
Jurisdiction
European Union
Luxembourg — a stable legal base for international banking, fintech and crypto services within the EU.
Circle Banking S.A. (B123456) is registered in Luxembourg. Operations are conducted under EU directives (CRD, PSD2, AMLD) and CSSF requirements (Commission de Surveillance du Secteur Financier).
Clients from the EEA benefit from the EU passport — service expansion upon notification to the home regulator. Commercial contracts — under English and Luxembourg law, disputes — in EU courts.
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EU passport
Provision of services in the EEA upon notification to the Luxembourg regulator and compliance with host state requirements.
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Legal framework
English law in contracts, EU applicable law. Transparent KYC and AML procedures.
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Tax
Consultations with licensed tax advisors — the bank does not provide tax services.
Luxembourg
Head office
2, boulevard de la Foire, L-1528 Luxembourg — visits by appointment and Private lounge for Private clients.
Onboarding, compliance and relationship banking teams operate from headquarters in Luxembourg.
Email
Licences
Supervision
Regulation of banking and payment activities — in line with the EU schedule and Luxembourg national law.
CSSF
Credit institution. Licence registration number — available on request from compliance.
PSD2 / Open Banking
Authorised payment institution for AISP/PISP partners and account aggregators.
MiCA
CASP processes implemented on the EU schedule — custody, trading and on/off-ramp.
A bank at the heart of the EU
Open an account in a jurisdiction with clear regulation and SEPA access.