The Banking Circle® Access Europe opens doors for payment providers who do not have a licence under the Payments Services Directive to trade in Europe.

By joining the Banking Circle, a payment provider based in, for example, China or the U.S. can service the global requirements of merchants who want to trade in Europe.

Key benefits

  • Enhance your value proposition by giving non-European merchants the ability to trade in Europe
  • Compete with global players
  • No need to go through the often complicated and lengthy process of applying for an international licence
  • Improve customer retention
  • Offer a better service to your existing merchants and attract new ones
  • Grow your business and your profits

Benefits for Banking Circle Members

  • A global banking platform providing the facility to enable merchants to make cross border transfers and settle suppliers and partners in seconds, regardless of location
  • Enhance your value proposition to attract more merchants
  • Support growth targets by expanding the capability to handle greater volume and value of transactions
  • Full control of funds through a segregated IBAN account from which payments can be made and received

Benefits for Banking Circle Merchant Members

  • Enable rapid business growth by giving access to new markets without the need for multiple banking relationships
  • Pay or receive funds in seconds and free of charge within the Banking Circle
  • Pay or receive funds from non-members as next day payments at a low rate
  • Low FX rates
  • Automatically convert incoming payments into any currency requested
  • Easy reconciliation
  • Add value to supplier and partner relationships by encouraging them to join the Banking Circle to pay invoices or receive money in seconds rather than days

Find out more about Banking Circle Access Europe



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