Banking Circle S.A.

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Eligible Counterparty, Professional, Deposit
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

Senior staff personally approved by the FCA to hold their roles here.

Barbara Logoteta
IRN BXL00213
- SMF16 Compliance Oversight (since 14 Feb 2024)
Christopher Hughes
IRN CXH00736
- SMF3 Executive Director (since 30 Nov 2023)
Jonathan David Levine
IRN JDL01109
- SMF19 Head of Overseas Branch/Head of Overseas (19 Jun 2024 to 14 Sep 2025)
Livia Benisty
IRN LXB00094
- SMF19 Head of Overseas Branch/Head of Overseas (30 Nov 2023 to 1 Jun 2024)
Mikkel Buch Grønlykke
IRN MXG00884
- SMF19 Head of Overseas Branch/Head of Overseas (since 15 Oct 2025)
Mishal Ruparel
IRN MXR00190
- SMF21 EEA Branch Senior Manager (EBSM) (18 Mar 2021 to 19 Mar 2021)
Munish Trehan
IRN MXT02296
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2023 to 18 Jan 2024)
- SMF16 Compliance Oversight (30 Nov 2023 to 18 Jan 2024)
Nischa Us
IRN NXU00027
- SMF3 Executive Director (30 Nov 2023 to 14 Aug 2025)
Patrick Green
IRN PXG00417
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2024)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.