Reference data · Entity regulatory profile
BANKING CIRCLE S.A.
Regulatory profile · LEI 213800W1NGBLERUS6M39
A single regulatory profile assembled across the EU registers, keyed on the entity’s LEI. Blocks confirmed by LEI are facts; name-only matches are shown separately as unverified possibilities. Always verify against the official source linked in each block.
Entity (GLEIF)
BANKING CIRCLE S.A.
- LEI
213800W1NGBLERUS6M39- Entity status
- ACTIVE
- Jurisdiction
Luxembourg- Legal form
- 5GGB
- Category
- General
- Legal address
- 2, BOULEVARD DE LA FOIRE, LUXEMBOURG, LU-LU, L-1528, LU
- First registered
- 2019-07-11
- Last updated
- 2026-05-26
- Next renewal
- 2027-07-11
- Managing LOU
213800WAVVOPS85N2205- BIC
- BCIRCZ22XXX, BCIRHU22XXX, BCIRLULLXXX, BCIRNO22XXX, BCIRSE22XXX, BCIRUS33XXX, SAPYGB2LPAY, SAPYGB2LXXX, SXPYDEHHXXX, SXPYDKKKXXX
- Other names
- B CIRCLE S.A. (Previous legal name)
Corporate parent
- Direct: MONEYBALL BIDCO SARL (LU)
2138008NIGAE2J88SS10
Regulatory profile
CASP authorisation (MiCA)
✓ Matched on LEIMiCA crypto-asset white papers
✓ Matched on LEI- EMT Banking Circle — white paper ↗
EU-authorised stablecoins (EMT)
~ Matched on name (curated)Associated EU-authorised e-money token(s): EURC, USDC (curated issuer: Circle). Stablecoin Tracker.
Sources: GLEIF (live) · ESMA CASP & white-paper registers (daily) · curated EU-stablecoin list. HELMS is not affiliated with GLEIF, ESMA or the EBA.
Also check: Sanctions Checker · EMI & PI Tracker · EBA PSD2 register ↗.
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Indicative reference data, not legal or financial advice. Profiles are assembled from GLEIF, ESMA and curated sources; “matched on name” is not a confirmed identity. EMI/PSD and sanctions status are not asserted here — use the linked official registers. Always verify against the official source before relying on this.