United Kingdom · Credit institution

Banking Circle S.A.

BICSAPYGB2LXXX LEI213800W1NGBLERUS6M39 Registration no.213800W1NGBLERUS6M39 Connected to Swift 1 branch code Group: Moneyball Bidco Sarl Claim this profile

Licences and registrations

Held by Banking Circle S.A. (LEI 213800W1NGBLERUS6M39). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

ESMA interim MiCA register

The entry that gives this LEI as the registration number

Name on the register	Jurisdiction	Registration number
Banking Circle S.A.	Luxembourg	213800W1NGBLERUS6M39

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
Listed as: Banking Circle S.A.
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Banking Circle S.A.
RIAD code: LUB00408
Listed in: LU

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Commission de Surveillance du Secteur Financier (CSSF)	2019-10-29	A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SAPYGB2LXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: 1 branch code
Other BICs with this LEI: SXPYDKKK · BCIRLULL · SXPYDEHH · BCIRNO22 · BCIRHU22 · BCIRCZ22 +2 more
BIC first registered: 2015-09-12
Last updated: 2026-06-10

Identifiers

Head-office record

BIC: SAPYGB2LXXX
How the BIC breaks down: SAPYBank

GBCountry · United Kingdom

2LLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800W1NGBLERUS6M39
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: United Kingdom · Europe & Central Asia
Banking supervision: Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Moneyball Bidco Sarl · Luxembourg2138008NIGAE2J88SS10 ↗

The Moneyball Bidco Sarl group has 11 institutions in the directory, in 11 countries: 10 hold a BIC and 1 does not.

Including BC Payments PTE. LTD., Banking Circle (Liechtenstein) AG.

See the Moneyball Bidco Sarl group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: 68 KING WILLIAM STREET LONDON EC4N 7HR UNITED KINGDOM
Operational address: 68 KING WILLIAM STREET LONDON LONDON EC4N 7HR UNITED KINGDOM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SAPYGB2LXXX</BICFI>
  <LEI>213800W1NGBLERUS6M39</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>SAPYGB2LXXX</BICFI>
  <LEI>213800W1NGBLERUS6M39</LEI>
  <Nm>BANKING CIRCLE S.A.</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>68 KING WILLIAM STREET LONDON EC4N 7HR</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Network

Branch codes

BIC	Branch	City	Address	LEI	Updated
SAPYGB2LPAY	—	London	24 KING WILLIAM STREET FLOOR 9 LONDON LONDON EC4R 9AJ UNITED KINGDOM	213800W1NGBLERUS6M39	2026-06-10

See every BIC in United Kingdom →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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