CASP · MiCA · LU

    Banking Circle is authorised under MiCA

    Banking Circle is on the public ESMA CASP register. The legal entity is Banking Circle S.A. and the LEI is 213800W1NGBLERUS6M39. Home member state: Luxembourg (LU). Competent authority: Commission de Surveillance du Secteur Financier (CSSF).

    Legal name
    Banking Circle S.A.
    LEI
    213800W1NGBLERUS6M39
    Competent authority
    Commission de Surveillance du Secteur Financier (CSSF)
    Authorisation date
    16/02/2026
    Address
    2, Boulevard de la Foire, L-1528 Luxembourg

    Authorised services

    • Exchange of crypto-assets for funds
    • Exchange of crypto-assets for other crypto-assets
    • Transfer services for crypto-assets on behalf of clients

    Passport countries with their own page

    Passporting covers other EEA countries. It does not move this authorisation to a different home member state.

    Provider website

    All 13 CASPs whose home state is Luxembourg

    Other providers whose home state is Luxembourg

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

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