Banking Circle S.A.

Reference number: 848617

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
BR021986
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
20 November 2019 (6 years old)
Registered office
68 King William Street, London, EC4N 7HR

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Accepting Deposits

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • B Circle S.A.

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Common questions

Frequently asked questions

Is Banking Circle S.A. FCA authorised?
Yes, Banking Circle S.A. (FRN 848617) is authorised by the FCA to carry out regulated activities.
Is my money safe with Banking Circle S.A.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banking Circle S.A. to the Financial Ombudsman Service, free of charge.
Is Banking Circle S.A. a scam or clone?
Banking Circle S.A. is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Banking Circle S.A.'s Firm Reference Number (FRN)?
Banking Circle S.A.'s FRN is 848617. You can verify it on the FCA register.