👋 Cindy Liu, Co-Head Global Account Management at Banking Circle. With 13 years of experience in banking, payments, and treasury management, Cindy is a seasoned professional dedicated to providing tailored financial solutions for Banks and Non-Bank Financial Institutions. Her deep understanding of payment systems and schemes enables her to streamline transactions and ensure compliance with regulatory requirements. Specialising in treasury solutions, Cindy excels in payment and cash management, FX, and liquidity solutions, including tokenised assets. She focuses on supporting FinTech Payment Service Providers (PSPs) and e-commerce platforms in the APAC region, helping them build corridors and connect with Europe, navigating the complexities of the modern banking landscape. Come and chat with Cindy at Sibos Beijing, stand G25, or book a 1-2-1 meeting to learn how Banking Circle is unlocking access to a global network of clearing and settlement for some of the world’s largest and most successful FinTechs. https://lnkd.in/e_RBHKgF #Sibos #Sibos2024 #SibosBeijing
Banking Circle
Services financiers
A next generation bank, powered by the latest technology
À propos
Banking Circle is a next generation bank, powered by the latest technology. Through Banking Circle, Banks and Payments businesses can access global cross-border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security. Designed to meet the global banking and payments needs of Banks and Financial Institutions of all sizes, Banking Circle is fully-licenced, yet free from the legacy systems that can make traditional business banking slow and expensive. Underpinned by proprietary cloud-based payments technology, Banking Circle provides low cost and fast B2B banking services. Access a global network of clearing and settlement through Banking Circle, enabling Banks and Financial Institutions to offer their customers a full cross-border banking solution that makes international payments feel local – without the need for multiple banking relationships. Trusted by some of the largest and most successful Financial Institutions across the globe, we offer global payments in 24 major currencies, including direct clearing in multiple currencies through connections to the local payment rails. Focused on transforming the banking and payments experience, our team of experts hold best-in-class knowledge of the industry. With the stability of a bank and the flexibility of a FinTech, our flexible payments technology delivers seamless, secure integration into our clients’ systems. Why our clients choose us: - Faster and lower cost than the traditional banking network - Access to a global network of clearing and settlement - Global payments in 24 major currencies including local clearing in 11 currencies - We seamlessly enhance our clients’ service propositions and improve customer retention - Connect to our proprietary cloud-based payments technology via web, SWIFT or API - Underpinned by market-leading secure and compliant AML
- Site web
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https://www.bankingcircle.com
Lien externe pour Banking Circle
- Secteur
- Services financiers
- Taille de l’entreprise
- 501-1 000 employés
- Siège social
- Luxembourg
- Type
- Société civile/Société commerciale/Autres types de sociétés
- Domaines
- Forex, Payments, Global Accounts, Cross Border Payments, B2B Payments, Banking, Payments et FX Payments
Lieux
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Principal
2 Boulevard de la Foire,
L-1528 Luxembourg, LU
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68 King William Street
EC4N 7HR London, England, GB
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Amerika Plads 38
2100 Copenhagen, Capital Region, DK
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Maximilianstraße 54
80538 Munich, Bavaria, DE
Employés chez Banking Circle
Nouvelles
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👋 Jon Levine, UK Branch Manager & Head of Institutional Banking at Banking Circle. Jon leads our Institutional Banking activities, including the provision of Correspondent Banking services. With extensive industry experience, Jon began his career at Goldman Sachs, working on DCM, ECM, and M&A assignments in the US and Asia. He then spent 11 years at Standard Chartered, working in London, Dubai, and Singapore, where he was responsible for UK Banks, Broker-Dealers, and FinTech coverage. Jon also gained valuable experience through his work in Public Sector & Development Organisations across EMEA, as well as in Debt Capital Markets. Don’t miss Jon’s discussion on improving cross-border payments for today’s entrepreneurs: Wednesday, 23rd October at Sibos, Exhibition Stage 1, 3:45 PM. Come chat with Jon at stand G25, or book a 1-to-1 meeting to learn how Banking Circle is unlocking access to a global network of clearing and settlement for some of the world’s largest and most successful FinTechs. https://lnkd.in/e_RBHKgF #Sibos #Sibos2024 #SibosBeijing
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During a recent interview, Cindy Liu, our Co-Head of Global Account Management, spoke with Jin C., Managing Director of XTransfer, about the potential impact of the SEPA instant scheme on the payments industry. Jin highlighted that these upcoming changes will enhance convenience for clients and SMEs, especially by integrating XTransfer's in-house technology with Banking Circle. What are your thoughts on how the SEPA instant scheme will transform the payments landscape? 🎥 Watch the full interview here: https://lnkd.in/eYeHDQvA Attending Sibos? Visit the Banking Circle team at stand G25 to learn how we're empowering businesses like XTransfer to elevate their payment capabilities. #BankingCircle #XTransfer #SEPA #InstantPayments #Interview
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Meet the Banking Circle team at Sibos 2024! 👋 Timo Florian Zwez, General Manager Germany & Head of Institutional Banking DACH at Banking Circle. With over two decades of experience in client-facing advisory roles, Timo combines his analytical skills, financial management expertise, and customer relationship management abilities to deliver high-quality service and advice to our clients, and to create awareness of our offerings and value proposition in the market. He also collaborates with the Sustainable Advisory team within BayernLB, advising on ESG financing strategy. Alongside the management and oversight of our German bank branches, his focus is on sales activities, lead generation and business development for institutional and FinTech clients. Come and chat with Timo at stand G25, or book a 1-2-1 meeting to find out how Banking Circle is transforming the payments and banking experience for FinTechs across the globe. https://lnkd.in/e_RBHKgF #Sibos #Sibos2024 #SibosBeijing
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How can we support your business? Our Co-Head of Global Account Management, Cindy Liu, invited Jin C., Managing Director of XTransfer, to share insights on their journey, and how Banking Circle is supporting their payment strategy. Watch the full video here: https://lnkd.in/eYeHDQvA If you're attending Sibos, meet the Banking Circle team at stand G25 to find out how we're helping businesses like XTransfer boost its payment capabilities. #BankingCircle #XTransfer #Payments #Interview
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Meet the Banking Circle team at Sibos 2024! 👋 Payam Simko, Institutional Banking – Sales at Banking Circle. Payam is a seasoned banking professional with 20 years’ experience in Global Transaction Services (GTS). With a wealth of knowledge in tailoring financial solutions for Banks and Non-Bank Financial Institutions, his understanding of the intricacies of payment systems and schemes allows him to streamline transactions and ensure compliance with regulatory requirements. Payam’s proficiency extends to managing currency exchange, cross-border payments, and indirect payment scheme sponsorships, helping clients navigate the complexities of modern banking landscapes. Come and chat with Payam at stand G25 or book a 1-2-1 meeting to find out why Banking Circle is trusted by some of the largest and most successful Financial Institutions across the globe. https://lnkd.in/e_RBHKgF #Sibos #Sibos2024 #SibosBeijing
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We’re honoured to announce that we’re a headline sponsor for Payments Tomorrow, hosted by The Payments Association EU in Paris, October 10! Representing Banking Circle, our Chief Compliance Officer, Bjørn Krog Andersen, Co-Head Account Management, Sonam Singh, and Senior Account Manager, Harriet Stennett, will be attending the event. Don’t miss the opportunity to catch Bjørn discussing how to handle liquidity management as you scale, in his talk titled ‘Scaling without failing’. Are you attending Payments Tomorrow? Book a 1-2-1 meeting with the Banking Circle team to learn more about our solutions: https://lnkd.in/eaBcPUzd #PaymentsAssociationEU #PaymentsTomorrow
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Join us at Sibos, a four-day conference with over 125 exhibitors from around the world! Hosted in Beijing, home to most of China’s biggest companies, the largest number of Fortune Global 500 companies in the world, and the world’s four biggest financial institutions by total assets, this is a must-attend event. October 21 - 24 Beijing, China Meet the Banking Circle team at Sibos to discuss how our solutions can work for your business: - FX - Correspondent Banking - Access to cross-border and local payment schemes - Indirect sponsorship for euro and GBP clearing Book your 1-2-1 meeting here: https://lnkd.in/e_RBHKgF #Sibos
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Who benefits from our new solution for the fund industry? While our rapid account setup is particularly advantageous for asset managers and private equity firms, it is also highly relevant for corporations establishing operations in Europe. If you are part of the fund industry, and this includes fund managers, fund admins, asset managers and private equity / Venture Capital firms, our new solution may be the right fit for you. Marcus Yarbug, our Head of Sales - Benelux, explains further in this article for Paperjam: https://lnkd.in/eet_4Az8 #FundIndustry #Funds #PaymentSolution
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Earlier this month we launched our services to meet the needs of the fund industry! Our agile payment accounts now support cross-border and local transactions, plus FX and deposit services—bridging the gaps traditional banks couldn't fill. Marcus Yarbug, our Head of Sales - Benelux, shares more details about our expansion here: https://lnkd.in/eyhupxnT #FundIndustry #Funds #PaymentSolution #Payments #Fintech